Scam Type
Advance Fee Loan Scam
Business Name Used
Unavailable
Date Reported
December 08, 2023
Postal Code
36344
Total Dollars Lost
$ 0
Scam Description
They used names like Steve Smith , Jason Jones , Brian Baker , and Adam Anderson all the first and last names started with the same letter but all of them were of middle eastern Indian decent . They claimed in order to give me a loan they needed to send me a small loan in the amount of any where from $500 to $800 dollars and wanted me to send it back within 30 minutes to verify my account. They then asked me for my online banking username and password so they could watch it being placed back in their account. After i refused they became very rude and then hung up the phone on me, i tried calling back but it says the number is no longer any good. Oh and they sent me a loan app that has the BBB seal at the top of every page
