Scam Type
Advance Fee Loan Scam
Business Name Used
Gov Loans
Date Reported
Oct 04, 2022
Victim Postal Code
43204
Total Dollars Lost
0
Scam Description
I’ve been applying for a loan online. I received an email from Anna with Gov Loans approving me for a $3000 loan. She has an Asian accent. The Conditional Approval Letter has the BBB Seal on it. It’s signed by Tyron Lincoln, Funding Manager. The letter says I have to complete the Credit Gain Program Verification Process to prove that I can afford the monthly payment because of bad credit score which includes providing my bank details so they can deposit Federal Funds which will be deposited by the Federal Treasury Department, and if I try to run away with the Federal funds legal action will be taken by the Federal government.
