Victim Location 73662
Total money lost $30
Type of a scam Other
I had been trying to get a loan online to pay off debt and take care of personal things. A man who said his name was Albert Jones said he was a loan advisor and that i was approved for my loan. he gave me a reference number *** he gave me a phone number of 13747782458 extension 97. he had me send a pic of my id ssc and buy an amazon card for $30 to use this card for payment on my loans for each month he wanted pics of the back of my card and the reciepts to prove i bought them and the funds where there. my loan was suppost to be deposited into my bank account today around 2:30. the funds are not in my account also the $30 from my amazon card has been removed. they have all of my information and they sounded very legit but when i contacted them many times today they hung up on me after hearing my name, sometimes it would sound busy, and other times it would say the number was disconnected. Each time they would answer they would get my name and hang up or put me on hold and hang up. they would not give me their physical address. they stated they are in new york and that e-mail i could reach them on was [email protected] this is where they had me send the pics of my info too.
Victim Location 07847
Type of a scam Advance Fee Loan
He tells you you are approved for a loan. Then says you must purchase a gift card for the amount of the first payment of the loan. There is no loan. And now they have all of my information