Scam Type
Advance Fee Loan Scam
Business Name Used
Online lending source
Date Reported
Sep 13, 2022
Victim Postal Code
48430
Total Dollars Lost
400
Scam Description
I spoke with three women and a man with this company all Indian and none of them offered me help with the loan they all try to scam me by telling me they would deposit money in my account and that I had to send it back by way of a Walmart money card they refused to listen to me I kept going in circles reading off of note cards or hanging up on me if I tried to reveal what they were doing
