Victim Location 95626
Total money lost $243
Type of a scam Identity Theft
I applied for a loan and they asked for my online banking information. My account was then gone and I don’t know what happened to it.
Victim Location 96080
Total money lost $200
Type of a scam Fake Check/Money Order
They put my in my bank account to ay a credit card off to raise my credit score and then I had to buy google play card to pay them back and the I had to buy more cards for insurance which I was told they would pay me back they put another 700 dollars in my account and I had buy google play cards to pay them back I was then told to go to bank and get the 700 dollars in cash instead of using my debit card they new my edit card was no good and it had been reported as a fraud case called in against it and I didn’t call it in the company had filed the claim to steel 700 dollars and the money they put in my account was not a legit check so I had to change all my account information they kept calling and calling wanting to know where my money was