Victim Location 63129
Total money lost $141
Type of a scam Fake Check/Money Order
They called me and said I was approved for $5,000.00. They said they would put $600 in my account and would call me and tell me what to do and I complied. I provided them with my personal information and banking information. They called back again and said because of my credit score they would have to put more money in to get my credit established and they put in over $1,000.00. They had me get $1,1770 in gift cards, which I did. They called back and said the cards were invalid and I explained they were not invalid. He started to tell me to do something else. I told him I was not going to do one more thing. When I said this he cursed at me and that is when I realized this was a scam. I stopped my checking account immediately so they can’t get in it. They tried taking $835.00 from my account. The names that were given to me were Louis ***Â and Jerry ***Â who claimed to be Senior Manager of Credit department.