Advance Fee Loan

Scam Type

Advance Fee Loan Scam

Business Name Used

One main

Date Reported

Sep 22, 2022

Victim Postal Code

76306

Total Dollars Lost

0

Scam Description

Individuals called by names of Nancy Watson and Paul Johnson both with Indian accents. Claiming to be loan officers from onemain financial. We did give some personal info including social security and one bank account number. It became apparent that it was a scam when asked to provide payment up front and meet at a wallgreens to complete transaction.

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