Kelsey –
Victim Location 47648
Type of a scam Advance Fee Loan
I was looking for a loan online. I was contacted by phone by a man who said his name was Marshall Williams, at ext 1910. He said he worked for Community Choice. He said he saw my application for a loan, and wanted to know why I needed the money. He sent me an email requesting my name. He said he needed my password. He asked me for a check, I said I don’t have any. He said he could do it by Money Gram or Western Union. He said I could have a loan for $110 a month for 20 months. He told me to go to Walmart. I could hear others talking in the background. He said they were busy.