Scam Type
Advance Fee Loan Scam
Business Name Used
Unavailable
Date Reported
August 09, 2023
Postal Code
None
Total Dollars Lost
$ 0
Scam Description
Scammer used emails to offer product (personal loan), email stated to open “docu sign” and complete needed information. Said documents looked real and had information from actual company website. Documents wanted real identifiable information in exchange for “approved loan amount.”
