Victim Location 37870
Type of a scam Other
I applied for a loan on line an instant cash usa contacted me about the loan an said they could help me with a loan. I said how did you get my name an information he said online where you had applied for a loan. ok. well they could get my loan approved but my credit score was low an need to be higher so this is how he put it in words. I need your bank name an account info an routing number so we can deposit this into you account tomorrow which is 10/17/18. An said to get the loan they need to deposit a small amount into my account for a secure deposit an pay it back the same day which with them it would so that I was honest an would be paying it back. I knew then it was a scam. so he said i’ll call you back 10/17/18 around 10am to give you the information on how to pay it back. so oh its 10.30am an he has not called me. Because my bank reconized a fraud check that was deposited into my checking account, an some lady had signed my name to it an it didn’t match my signature with the bank an called it a scam they called me my bank an ask about it I said I did not sign a check. So she called her fraud department on it. so Instant Cash Usa has some one working for them that is scamming people I am 49 so I should’ve realized it was a scam. But we needed the money. James Anderson is a loan officer of one of the guys names that I got a email from on a loan with them. I listed the phone number above that they call from. when I call no one answers. I am very upset about this, a confirmation code was given in a email CA902613. What do I need to do to take further action on these people. Thanks
Victim Location 99217
Total money lost $2,300
Type of a scam Advance Fee Loan
I went online applied for a loan was approved by this company then received the loan only to find out they deposited a fraudulent check into my account and the bank didn’t catch that it was fraudulent until after I used the funds now my account is well overdrawn and I don’t know what to do the company did the deposit like a payroll deposit and they fraudulently forged my signature to do the deposit the agreement was get a $1000 loan pay $92 a month to pay it back they deposited $1490 in my account my bank said I owe them the money back plus lots of fees and I have under 30 days to do it or my account goes into collection I can forward email from company with loan agreement. I never signed for a loan I never signed the check that was deposited into my account now I’m in trouble with my bank. The company who deposited the money into my account are threatening me with having me arrested for stolen money. Someone please help me