Scam Type
Advance Fee Loan Scam
Business Name Used
One Main Financial
Date Reported
Oct 21, 2022
Victim Postal Code
93004
Total Dollars Lost
0
Scam Description
Jeffrey called, emailed and texted that I was approved for a loan of $5,000. He requested my bank information, said I will see $800 deposited into my account and I had to return it to them via Walmart or 711. Sounded weird so I said I was not interested.
