Advance Fee Loan

Scam Type

Advance Fee Loan Scam

Date Reported

Sep 07, 2022

Victim Postal Code

46236

Total Dollars Lost

0

Scam Description

They called me this morning stating I owe money from a loan back in 2016. Never have they contacted me before even by mail when I have lived at the same address for 5 plus yrs. First time ever hearing from them by phone since 2016. Said they were going to freeze my bank account and that they will find my back account. Also said there is a judgement which nothing is posted on mycase for a court or even the company at all. I even checked my credit report and nothing.

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