Victim Location 49060
Type of a scam Advance Fee Loan
Received a call from a Benjamin Taylor stating that I was approved for an 8000.00 loan and after getting my name and address asked for my bank info. No loan documents or agreements. Told him I only applied for a 1000.00 dollar loan. Oh that’s okay. We can do that for 100.00 a month for 12 months. I asked for documents of some kind and he showed me an itemized account of a loan amt of 8000.00. Nothing to sign. Again he stated i had to follow policy or he couldnt deposit the money so he needed my bank account and routing number.which I refused to give
Victim Location 39501
Type of a scam Advance Fee Loan
It wasnt until they tried to deposit the check in my bank along with mutiple checks in other people names that it was brought to my attention by my bank that they were filing charges