Victim Location 63134
Type of a scam Advance Fee Loan
On Friday, August 9, 2019, I applied for a small loan to consolidate some nagging bills. On Monday August 12, 2019, I received a call from a guy named Wilson, who informed me that I was approved for a loan of $7000.00. I told him that I only needed $2500.00 and he informed me that it would be in my checking account Wednesday, August 14, 2019.
The morning of August 14, 2019, Wilson called me at 8am and informed that I had $1850.00 in my checking account and he needed me to withdraw it and to go purchase a pre-paid card at Walmart and then call him with the card information and in 5-7 days he would deposit $7000.00 into my account. I immediately when to my credit union and informed them of the conversation with Wilson.
The credit union proceeded to close the account and issue me a name password.
Victim Location 30034
Type of a scam Advance Fee Loan
Telling you to give them all of your information and trying to scam you into going to store and purchasing a google play card and wiping out of your account.