Scam Type
Advance Fee Loan Scam
Business Name Used
Loan Imposter
Date Reported
October 04, 2024
Postal Code
44032
Total Dollars Lost
$ 500
Scam Description
Applied for a loan.A guy from california call me back said I gotta prove for $5000. He deposited $500 in my account.Told me to go to dollar store and purchase 22 hundred dollars ebay bay cards Then tried to get in my online bank account.Wouldn’t let me in And tried to use my a t m card And wouldn’t let me use it either.Call my bank And it Was a fraud scam I Ended.
Up losing my bank because of it And now I have to find a new bank
