Advance Fee Loan

Scam Type

Advance Fee Loan Scam

Date Reported

2023-04-12 00:00:00

Victim Postal Code


Total Dollars Lost


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.