Victim Location 12534
Type of a scam Advance Fee Loan
I was applying for loans on line then 2 days later I received a message saying my loan for 5,000 was approved, I called back and the guy said I was approved for 5,000 w 98/month payments but because I didn’t have a strong credit history, I needed to pay 99.98 in insurance, but it’s not included in the actual loan but they wanted it up front on a prepaid card.. on an eBay card! That didn’t sound right, that I couldn’t use my own debit or that I never received an email that I requested verifying the company and agreement. It sounded too good to be true and didn’t follow through, however they haven’t stopped leaving prerecorded messages every hour.. till I blocked #
Victim Location 88310
Total money lost $1,000
Type of a scam Advance Fee Loan
8173983361 916280001 88034003440 9377048069 thse number called me to give me loan they want me to send 1000 google play card i sent they want more i send more the the told me " you lost no loan "
Victim Location 28311
Type of a scam Phishing
I’m am here because I am a identity theft victim who has been relentlessly abused by by way of identity theft. I don’t know what else to do. Today I was going through some files and came across these obviously phoney loan approval letters I receive back October 2017 for which I did not apply. (Claiming to be from USBank). Back in March of this year my bank alerted me that a USBank tried to debit my account of $300, but this transaction was unsuccessful thanks to my bank. Finally a few days ago I had gotten some mail addressed from “USBank”. Enclosed was some tax documents and a request for information about myself. I’m guessing that this scammer is unaware that I don’t have any accounts or relationship with no such bank.