Tara –
Victim Location 77042
Type of a scam Advance Fee Loan
They called saying we were approved for a loan then mentioned because of the size of the loan ($3000)we needed to put insurance on the loan for which they deposited the money ($800)into our account and us put it on target gift cards.The scammers then ask for us to pay a documents fee that they would deposit into the account aswell (1200$) that we were supposed to go back to the store and do the same thing at that time we hung up and alerted the bank and the real lending company of which they were posing as…BEWARE OF THESE TYPES OF PEOPLE…ALWAYS VERIFY THEM BEFORE GIVING OUT INFO..