Victim Location 29532
Type of a scam Phishing
My roommate was contacted by this company saying that he was approved for a loan up to $5,000 then they said his credit wasn’t good enough to get the loan but they would put $800 in his bank account and he would pay it right back and every time he paid them back his credit score would go up and then his credit would be good enough to get the $5,000 loan well they put $873 in his account but when he sent it back to them he never heard from them again and when he called they said he wasn’t qualified for the loan anymore and now they have all his banking information so I’m sure he hasn’t heard the end of this
Victim Location 95126
Type of a scam Advance Fee Loan
I got a phone call from this guys saying I was approved for a loan over the phone, for $** *** they wanted to give them my personal informations over the phone, including checking account routing number and account, passwords. Please call this number 4153674669, their names are under common wealth credit Union.