Scam Type
Advance Fee Loan Scam
Business Name Used
Prosper Finance Advance Fee Loan and Gif Card Text Message Smishing Scam
Date Reported
July 28, 2023
Postal Code
None
Total Dollars Lost
$ 0
Scam Description
Received a text message from Prosper Finance stating that my loan was approved from David Jones (979) 432-6118. I choose $3000.00 where I was told they would deposit $559 into my account and I needed to get a Walmart Money Card and send it back to the company. My account that the time was overdrawn in the amount of $ 372,00. I did and was told that the funds would be kin the account this morning. instead I got a call stating that I need to send the $372,00 back via WMC and funds would be deposited,