Amber –
Victim Location 27014
Type of a scam Advance Fee Loan
Received a phone call from 404-4802978 and the person identified himself as "Samuel Smith", whom had a very strong foreign accent, stated we had been approved for a $5000 loan. The check would arrive on Monday, but today (Friday) we had to go to Walmart and purchase a prepaid Visa card for over $300. The company was called "Columbus Bank & Trust Community" out of Georgia. When we told them this was a scam they hung up the phone on us.