Scam Type
Advance Fee Loan Scam
Date Reported
2023-02-23 00:00:00
Victim Postal Code
16323
Total Dollars Lost
325
Scam Description
I was offered a loan but had to pay 100.00 for security deposit because my score was low. I sent that by ebay card. Then I got email from department of Pennsylvania finance. I had to pay 217. Plus 8. For stamp. Then the loan would be teansfered to my bank acct. We’ll it didn’t get to my bank act it wasn’t wired to my act. So my bank closed my acct due to this loan not getting out in. They said I could get the loan but I had to pay to have it send by either money gram or western union.
