Scam Type
Advance Fee Loan Scam
Business Name Used
Cash Easy
Date Reported
Oct 20, 2022
Victim Postal Code
85013
Total Dollars Lost
2000
Scam Description
Peter from cash easy loans called me , he said I’ve been approved for $5000.00, he said to get a better interest rate for the loan, he would deposit money in my bank account, but I would have to go to Walmart & send the money back to them by using a barcode that he would put on my phone, I didn’t think that sounded right, so I said sorry not interested.
