Advance Fee Loan Scam Apr 26, 2022

Scam Type

Advance Fee Loan Scam

Business Name Used

First Financial ***** Spoof *****

Date Reported

Apr 26, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

I applied for a loan online and received a call I was told I would receive the loan wit the offer of increasing my credit score, the funds would be credited to my account and I would have to pay them back via Bitcoin ,then they loan would be applied with a60 month repayment plan. The company went into my bank account and reversed charges that I had already paid without my knowledge until I started to receive notifications from my bank account that these charges were reversed and the company kept telling me that they had put the money in my bank account, now the bank that I have been doing business with for years is closing my account with no reversal of their decision, they have chosen to sever ties with me. My Direct Deposit will be returned I can’t pay any of my bills, my debit card was canceled. My advisor is to ask questions and not reveal any personal information. The person I spoke with was Roger Anderson. I would love to have this company . It was recommended by my bank to change my username and password which I did and to my email address