Victim Location 43746
Total money lost $100
Type of a scam Advance Fee Loan
Robin Smith called and said I was approved and had me send a google gift card which I would get back with my loan. His email is [email protected]
Victim Location 60827
Total money lost $500
Type of a scam Advance Fee Loan
I applied for a loan which I was contacted by this company which I thought was legit but long story short I was approved for 2000 but I was told in order for me to receive this loan I have to pay 150 and then for them todo the transaction I had to pay another 382 so I did that and my loan was suppose to be in my account yesterday which it wasn’t so now I’m calling to see what’s going on and now they are being rude and nasty towards me and don’t won’t to refund me my money back and I also haven’t received the loan as well.
Victim Location 45331
Type of a scam Phishing
Txt with a number, saying was approved for loan, of 3000 dollars, making 140. Payments a month for 24 months. I called, they had all my information, I gave them nothing. But wanted to make sure it was my checking account, so they were going to deposit some money, then contact me to withdraw, then send it to them by western union or money gram, and as soon as they receive it. They would deposit the 3000 dollars, into may checking, Then I did not call or txt, they tried to call back yesterday morning and txted me today from a new number 17727771176, It’s showin that it is coming from Florida. They say they are Lending Club. I have a loan threw Lending Club at this time, but they are in California. I called them, and they told me they had not called or txted me for a new loan, or gave any of my information out.