Scam Type
Bank/Credit Card Company Imposter Scam
Business Name Used
Acting as: Lending Circle
Date Reported
Aug 22, 2022
Victim Postal Code
71202
Total Dollars Lost
982
Scam Description
His Name is Paul David stated he work for Lending Circle the give out loan he stated I can borrow up to $3000.00 dollar he stated that I was approved for the loan need my information which was my bank information after he receive that he went into my account in dsputed some of my claim which I didt know then he had me to go in Walmart to issue 2 greendot cards in loaded both $497.00 a piece had me to take picture of the cards and text to him he said that was the Sept that I had to go through to to the loan then he told me that I had to do step 2 and that when a red flag went up I went to my bank and that when I found out it was a frued
