Scam Type
Advance Fee Loan Scam
Date Reported
2023-02-06 00:00:00
Victim Postal Code
44103
Total Dollars Lost
800
Scam Description
He said the insurance fee wall about $800, but his company will pay it for me. He went on to say he cannot pay the insurance fee from his company since it’s a personal loan, so he sent 800 to my account then asked me to put it on a gift card, send him the number on the back so that he can pay the insurance that way. It was a bad check and Keybank is saying they can’t track his activity and I’m stuck to pay that back?? I added the gift cards and numbers on the back of the card that he asked me to send him
