Scam Type
Advance Fee Loan Scam
Business Name Used
Advance Fee Loan Scam
Date Reported
June 26, 2024
Postal Code
20874
Total Dollars Lost
$ 2000
Scam Description
I was in the market for a personal loan and I received a call saying that I had been approved, the scammers asked for money to pay off my debt, then kept asking for money in order for me to get my loan. The scammer also took ebay cards as well. All of this money was being told that I would get it back in the loan that I would be out no money. But I was out money. I have a photo and telephone number from where they were calling. However, I do no believe they are in the US.