Victim Location 94533
Type of a scam Advance Fee Loan
I was looking for an online personal loan, this company contacted me telling me I was approved, I could get up to 3,000.00. I got an email and a phone call from a guy name Sean Sheldon, sounded Indian (or foreign country) So i proceeded to finish the loan application over the phone, he got all my banking info, he sent over loan doc. also had a certified loan # on himself. He wanted to verify my account by putting funds into it and then I send it back to them. ok i done a small amt as 1.00 before online He wanted 200.00 no I didn’t do that. He wanted me to go to Wal-Mart and buy a gift card or i-tune card or google play card. I asked him what that has to do with the loan. Ok that changed my mind. I called the bank and put a stop payment on all ACH and stop There are other names involved in this scam..Samantha Elwin, Loan Processing Manager, but she cant answer your questions she turns them over to Sean Sheldon, also there is a name of Malcolm Jackson and I’m sure there are others.
I don’t know who to call directly, After telling Sean Sheldon i wasn’t interested in the loan any longer after following up with reviews, he told me he would have my account debited, he first said $300.00 then $350.00 and last 375.00 but he then said he would wave the 25.00, he has called my job about 50 times in one morning, I told him i would have my employer tell him not to call, he then stated he would continue to call unitl i give him money. Please check