Victim Location 94621
Total money lost $160
Type of a scam Advance Fee Loan
Said I was aapprooved for a loans up from 1000 to 5000 I said okay 1000 they said okay 150 a month for the loan OK sounds good verify my info OK they already had it but had the last number of social wrong and birthday not the 30th. The 13 the OK now get amazon prepaid car and load 150 and take picture of card and reciept OK and this will go on loan documents money deposited in 15 mins after I send email they didn’t answer no more now phone off and they stole my money from my amazon card 150 dollars
Victim Location 02746
Type of a scam Advance Fee Loan
Valley national loans called me saying that I am approved of a $7,000 loan. The man did not have none of my information. He was telling me a bank that I did not have. Once I said that I do not have that bank he immediately asked me what bank did I have. Same with my s.s # he told me numbers that aren’t mine. I knew right away that it was a scam. I told him I would call him back that I’m at work. I never called him back. This person calls me back and ask if I got home yet. What a scam!! I did research online to get more infotmation and I found this website.