Advance Fee Loan

Scam Type

Advance Fee Loan Scam

Business Name Used

Lending Personal USA

Date Reported

Nov 01, 2022

Victim Postal Code

08828

Total Dollars Lost

585

Scam Description

Says you are approved up to $10,000 and then sends you a perceived deposit of $400 that you have to send back to get the full amount of requested loan. Bank sees it as fraud and puts deposit on hold and then money is taken out of your acct.

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