Scam Type
Advance Fee Loan Scam
Date Reported
2022-11-29 00:00:00
Victim Postal Code
57108
Total Dollars Lost
0
Scam Description
I applied for a loan they were to transfer money into my account. Wanter bank info and wanted to verify the account by sending me money and then have me send them back the verification money by gift card. When I said I did not feel comfortable they threatened to make me pay legal documents for “wasting their time”. I had changed my password but will change it again to be safe
