Olivia –
Victim Location 45417
Type of a scam Advance Fee Loan
Received a call from Billy Johnson at 8:00 last night. I was approved for a $15,000 loan. He needed my address and social security number. I told him my account had a negative. He wanted my account number and he would put money into the account. I should go to CVS this morning and get a gift card, refund him the money that he put into my accout then give him the card information. He said he was with a cash place and they were with BBB. I don’t remember if he said Cash Advance or Cash America.