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.