Chase –
Victim Location 33175
Type of a scam Advance Fee Loan
I was approved for a $10.000 they asked for my DL bank account SS address and they told me because my credit it is not good they will transfer money to may account and returned via MoneyGram .
I told I will think about. This morning I got a text message telling me there were ready for the transfer and I answered no because I know it is and scam and I will reported to BBB. He answered me with a bad word I email the messages and I can send them to you