Advance Fee Loan

Scam Type

Advance Fee Loan Scam

Date Reported

2023-01-09 00:00:00

Victim Postal Code

47201

Total Dollars Lost

100

Scam Description

I was contacted by a guy name sam Martin he told me that since my credit score was below 700 I needed to send $100 for security deposit and I would get a loan of $2500. Once I sent the money through cash app he then said that there was a tax fee of $400 which I told him that I didn’t have it. I asked him why he told me to send the $100 and tell me that I would get the loan amount if I sent it. I asked him to send me the money back but he told me that they couldn’t do it which I believe he was lying

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