Scam Type
Advance Fee Loan Scam
Business Name Used
Advance Fee Loan – Business Lending Scam
Date Reported
June 26, 2024
Postal Code
46016
Total Dollars Lost
$ 136
Scam Description
The company offered a loan of $2000 dollars. They said the money was wired, but was returned to them. That same day they removed $136 dollars from my account. The next day the tried to take another 136 dollars.
