Scam Type
Advance Fee Loan Scam
Business Name Used
Money Lender
Date Reported
Sep 12, 2022
Victim Postal Code
14094
Total Dollars Lost
0
Scam Description
They took all my info, guaranteed a loan, gave me a confirmation number, had me call back the manager with confirmation number, then instructed me to go to a store with photo ID and pay 200 insurance on debit card while on phone with manager. This was red flag and I didn’t go but they did get personal info
