Victim Location 93035
Type of a scam Other
I was contacted by phone, telling me I had been approved for a loan up to $10,000. I said I needed $5,000. John said he was a loan verification officer and he gave me a loan confirmation number. He wanted me to give my bank a call and arrange for mobile banking. Then I was supposed to call him back and give him the username and password for my account. I did not want to give you my password, so he said I could then get the money by Western Union, but I first got to pay $300 for the transfer. I did not want to pay anything for the transfer. And I did not give him my username and password. He said his name was Malvin Bond. I found a few business names that matched Money Mart on your website, but the phone number was completely different. I’m afraid this is a scam!