Columbus Bank

Aimee –

Victim Location 44144

Total money lost $688

Type of a scam Advance Fee Loan

Consumer received call (404-418-5137) from someone claiming she applied for a $5000 loan. (She admits to having submitted personal info online while looking for employment but not for a loan.). Since paying $688 with GreenDot card for a processing fee she continues to receive calls asking for $200 more. Calls are from persons who called themselves Shane Patterson and Marvin Brown (852-145-2143). Another concern: She sent them her picture ID by text through her phone. She has no other information about the callers.

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