Scam Type
Advance Fee Loan Scam
Business Name Used
Loan Scam
Date Reported
April 24, 2024
Postal Code
20737
Total Dollars Lost
$ 15
Scam Description
What my bank card number, user ID, password, I know then kind funny. They we deposit 1500 in your account need transfer back to then. Go sent you scan code sent to me by email SCAN CODE: ECA81106932 and go to I apply personal loan on line. Supermoney Financial sent me loan agreement and call me. Walmart transfer back 1515.00 back to then be sure get receipt call back which I did give receipt ID and call back in 15 minutes, But! over 35 minutes so call then back no answer. Again and again no answer make worse call drop every time call drop. The next step I did cancel bank change user id and password and freeze my account contact bank next business day.
Call (714) 798-9980 and (714) 907-8317 both number end up call drop and business signal.
I GOT COPYS:
Loan Agreement from Supermoney Financial
Copy receipt from Walmart
Picture Bar code that sent for me go to transfer fund back to then.
