Scam Type
Advance Fee Loan Scam
Business Name Used
Commonwealth Bank
Date Reported
Oct 19, 2022
Victim Postal Code
37406
Total Dollars Lost
0
Scam Description
I applied for a personal loan and received a notice that I was approved. Money was deposited to my bank account. I was told to immediately pay back the money by buying money cards. After doing this three times, I was told the loan would be deposited to my bank account. I never received any money and the deposits were returned. My bank account went into the negative and my accounts were closed and now I am stuck with the debt to the bank.
