Victim Location 90250
Total money lost $600
Type of a scam Advance Fee Loan
Me:
ÇHi this is David Brown from E-Loan Finance and your loan application is approved by my company .
Loan Approval Code : RTPN24786Z
Loan Amount : $2000.00 to $10000.00
Loan Person :David Brown
Security Deposit:$0.00
Contact number -979-200-7262
Victim lost $600
Victim Location 75071
Total money lost $200
Type of a scam Advance Fee Loan
I received an email stating I was approved for $7000 loan. It stated it was authorized my the BBB. Mark Bell is the loan officer. After a few phone calls they said the bank would not accept the transfer and needed to be transferred via money gram. They wanted the transfer fee which had to be by google play cards at Walmart. I did this for $200 against my better judgment since I needed the money. Then they said I need to pay another fee since a was a red flag at money gram which I did not pay. Now they say I need to pay $250 for insurance in case I am unable to pay the loan. I won’t fall for another fee again.
Victim Location 74804
Total money lost $500
Type of a scam Advance Fee Loan
They are offering a personal loan. They want you to send them your account info so they can deposit money into your account. They do deposit money into your account but they tell you to get your credit score up you need to make a purchase and then get a refund to show a transaction on your account. But they are using a counterfeit check. They will talk to you on the phone and send emails make you think its real. But its not. Now I’m paying back money to the bank.