Advance Fee Loan

Scam Type

Advance Fee Loan Scam

Business Name Used

Prosper

Date Reported

Sep 20, 2022

Victim Postal Code

43055

Total Dollars Lost

0

Scam Description

I applied for a loan online. I received a text message from Bishwakunar at 888-653-8566 saying I have been approved for a $3,000 loan. He sounds foreign. He wanted to send a verification amount to my account by making a deposit. I gave them my bank account number and routing number. I tried to cancel. The supervisor called me back and said that is how it is done. He told me to go to Walmart for a verification to send the money back. he said it would take one to two business days.

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