Advance Fee Loan

Scam Type

Advance Fee Loan Scam

Business Name Used

Albert

Date Reported

Oct 27, 2022

Victim Postal Code

77338

Total Dollars Lost

350

Scam Description

They have taken money out of my account. I did not authorize them to withdraw money from my account. They would withdraw from my bank account and put it on my Albert card which I don’t have. My account has been compromised so many times. I have to constantly change my password just so I can go in and CANCEL the transfer I did not initiate. You can only text and I strongly feel they are the ones initiating the fraudulent withdrawals. They will make it seem as if you initiated it or someone you know did it. There’s no way if I’m constantly changing my password that this should keep happening. No one but me has access to my phone.

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