Victim Location 30629
Type of a scam Advance Fee Loan
I got an email from a loan company saying to I was approved for a loan of $5,000.00 and in the email they sent the loan papers for me to look over but most of all they wonted me to call them.when I looked over what paper work they sent I found that something just didn’t seam right about it.their was a different name on the loan papers from the email name on the email.I’ve dealt with an on loan company before and this loan place wasn’t adding up.I called the number 1(915)792-7006 and his name was Martin Harris I got an voice mail.so I left a voice mail no sooner than I hung up he calls me back and when I answered he was asking me my bank info and my last four numbers of my social security number.and then the wanted my on line bank account information. He said it was so they can verify that its my checking account and that my bank wouldn’t let them put money in my account with out it he said what they would do is deposit $900.00 in my account and then turn around and withdrawal it back out and then the next day they would deposit my loan $5,000.00 .he also sent me a text message EFT Machine 1online username 2 online password.so I hung up on him and called my bank to ask them if it was a scam like I thought it was and I was right it is scam.I then sent him a text message letting him know that I new it was a scam he texted back saying brandy bcz of your bad credit your bank will not allowing to getting this much loan amount $5,000 and I received a another text saying we told you we need this information bcz of to deposit verification money only it will be secure.those are his words exactly word for word.from a phone 1(760)253-8800 number .then I got an mother text message from a another phone number from the same person it said "hello,your loan application has been successfully appeared up to $5,000 on your name if your still looking for a loan then call us back on 1(915)792-7006 so we can process your file Loan account-NDM7840 Cash xpress loan.see what I’m saying two different loan names and about three different phone numbers.I’ve got 5 voice mails on my phone from the same man same message from a 415-933-6228 and 575-303-0513 numbers I have all the emails and all the voice mails and text messages saved on my phone and note pad