Scam Type
Advance Fee Loan Scam
Business Name Used
Unavailable
Date Reported
April 29, 2024
Postal Code
32401
Total Dollars Lost
$ 0
Scam Description
Just scammer sent me an email saying that I was approved for a loan from a company that I have recently applied to I called the phone number that was on there after submitting some information say what talk me through the whole process and got my bank information got my Social Security birthday my all my personal information and then tried to solicit me for $188 they were in they were aggressive at collecting $188 specifying that because we’re first they said they were in California then they said they were in a different country and there was a text that had to be paid before you could collect the loan but I was receiving a loan of $8,000 because they don’t work with chime bank they needed to send it to cash app or Apple pay
