Micheal –
Victim Location 10031
Total money lost $250
Type of a scam Advance Fee Loan
I was contacted via text message saying my loan has been approved and I turned over information that I was asked and threatened for. You will be asked to buy gift cards to have a verification about deposit into your account. It’s all fraudulent. They will call at any hour of the day 15 to 30 times to get you to answer. They will want a small amount of $200-$300 and then will say does not work and that they need more up to $1500