Victim Location 48108
Total money lost $295
Type of a scam Fake Check/Money Order
Scammer pretends to be opp loans claiming to be able to loan up to 5000 for paymemts of 300.00 dollars a month for two years . The person who applied for the so called loan applied through credit charma website . The scammer told the person to get an online bank account asked for social society number bank account user name date of birth type of bank they have email address . The person didnt have a debit card so the scammer asked for their friends information bank debit birth date social security number online bank information. After this the scammer hours after sent a false check claming to be a walmart check of about 12000.00 to the bank account using the victims online banking services the scammer had the victim upload money to two google play cards one of 200.00 dollars and the other 130.00 to be able to steal money ny redeeming the google play cards . After the person called the next day seeing that their bank account was shut down and froze by bank the person tried to get them to go back to wlamart to pick up a money gram for five thousand dollars by paying 200.00 to at a walmart to reimburse them