Theresa –
Victim Location 47390
Total money lost $500
Type of a scam Advance Fee Loan
I was called by a someone saying they were with Sun Trust Bank and that I was pre-approved for a $5,000 loan. I needed a loan at the time so I agreed. I was then told I needed to forward them some funds to ensure my account was good. I had to purchase $500.00 in American Express pre-paid cards and forward them the numbers. I have yet to receive my money and now they are wanting more because they said they couldn’t verify my account. I’ve been dealing with a Michael and David.