Scam Type
Advance Fee Loan Scam
Business Name Used
Imposter Loan Officer Phishing Scam
Date Reported
September 26, 2024
Postal Code
01532
Total Dollars Lost
$ 220
Scam Description
Jack Thomas claiming to be from First Financial Bank offering a $5000 loan w/24 Mon payments….asked for account number and knew my bank already, mobile deposited 3 amounts and once cleared I was going to be asked to reimburse as that’s how they get eft permission…
