Scam Type
Advance Fee Loan Scam
Business Name Used
fake loans, fake advertisement, domain market
Date Reported
August 16, 2023
Postal Code
None
Total Dollars Lost
$ 0
Scam Description
The person name is David Allen and he wanted my account number my password to my bank account. They wanted to deposit money into my checking account and then I’ll pull it out and send it back to them through cash app or there talk to me on the phone and go to a place where I can send it to them do a wire transfer. In order to get a loan
