Scam Type
Online Purchase Scam
Business Name Used
Online Purchase
Date Reported
June 04, 2024
Postal Code
46239
Total Dollars Lost
$ 2200
Scam Description
On May 21, 2024, Michael Williams, a loan officer with instaloans stated that he was connecting his business account with my bank account. After Chase investigated this we found out he in fact never had his business account linked to my account, but had full access to my account. He had me complete a wire transfer at Walmart money services and had me put 1000 on one receipt and 1200 on another receipt. After this he stated within one to two business days I would have 3000 different n my account, and to no avail nothing was ever sent to my account. He scammed me out of $2200, and has been giving me the run around ever since. His direct number is 713-893-8723. I would appreciate any assistance you can provide me.
