Advance Fee Loan Scam Aug 05, 2022

Scam Type

Advance Fee Loan Scam

Business Name Used


Date Reported

Aug 05, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

Searching for a loan online. I received a call from NetCredit. The man had an accent. He said I was approved for a $2000 loan. He said it was a paperless process with no credit check. He said I needed to pay a fee because my bank account was negative. I gave them my bank account number and password. I thought they were depositing money into my account. I went to Walmart and used a Paypal card to purchase a Visa prepaid credit card. All together I lost about $2700.