Victim Location 99701
Type of a scam Advance Fee Loan
The guy that called me was called Thomas Lucket. They called themselves Credit Loan Services. They called me on the phone and told me that they were going to approve me for a loan for $2000 for my debt consolidation. They said $180/mo for 12 months. They gave the address of 235 Apollo Beach Blvd Apollo Beach Fl 33572. Then they told me the loan confirmation number is 85719. They gave me their boss’s number when i said it sounded like a scam. That number is 845-666-1378. His name was John Foster. They told me to call him and that I needed to deposit $210 as a security deposit. They would deposit the loan 45 minutes after transfer and the loan would contain the amount of the loan + security deposit, $2210. They had my bank account number. They would not tell me the interest rate.