Advance Fee Loan

Scam Type

Advance Fee Loan Scam

Business Name Used

Cash one loans

Date Reported

Sep 16, 2022

Victim Postal Code

31008

Total Dollars Lost

0

Scam Description

Was connected with this company via a bad credit personal loan website. Thought lender was credible. Filled out application to get loan. Was approved then was told I had to send the money back via pre-paid Amex or game stop card due to the amount not being amount agreed upon. Proceeded to do so then see another deposit that I did not authorize for a larger amount. “Representative ” from company calls me and states that amount also has to go back the same way due to it also being the wrong amount. Told them I was now reporting them and to destroy my information. Set up fraud alerts with my bank. Had every account frozen and debit cards canceled. Now waiting for resolution to my claims.

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