Washington Finance

Roberto –

Victim Location 38611

Total money lost $1,400

Type of a scam Fake Check/Money Order

Yes I was calling and said I was approved for a loan that I apply for online a while back they say I was approved and to do the following things give them all my information and it will send the money to my account now it’s no money in my account and I’m in the negative

Angelica –

Victim Location 75604

Type of a scam Advance Fee Loan

I received a call saying I had been approved for a loan. They needed my online banking information.

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