Scam Type
Advance Fee Loan Scam
Date Reported
2023-04-12 00:00:00
Victim Postal Code
06791
Total Dollars Lost
2650
Scam Description
They pretended they had a loan, drew up a loan agreement and everything, used all my information and got into my bank account. Attempted to deposit false checks, had me send back any extra funds with their “bank” which was coinstar and bitcoin.