Pamela –
Victim Location 45213
Total money lost $840
Type of a scam Advance Fee Loan
The agency contacted me about an installment loan and they wanted to verify my checking account. So they said they were going to put money into my account and wanted me to return the money back to them. They manipulated my account some way and reversed previous charges I made and fraudulently took that money from my account. The money was requested back in the form of a best buy or Ebay gift card.