Sierra –
Victim Location 78028
Type of a scam Advance Fee Loan
The Loan officer, Daniel Luis wanted me to give him my mobil bank Username and Password so they could deposit funds into my account that way. I refused to give them that information. He was asking my bank balance and said if you don’t have any money in your account, what are you worried about. I asked why can’t you wire the money/loan into my account and he said that is just not the way they do it, that he needed the Username and Password and they would deposit it that way. When I refused, he said to think about it, and sent me the approval letter that I have attached.