Scam Type
Online Purchase Scam
Date Reported
2023-03-31 00:00:00
Victim Postal Code
21136
Total Dollars Lost
585
Scam Description
I AM IN A MONEY CRUNCH AND I APPLIED FOR A LOAN ON LINE STATED THAT I WAS APPROVED SENT ME THE CONTRACT AND EVERYTHING I SENT 585 AS A COLLATERAL WHICH WAS RECEIVED.. THEY MONEY WAS SUPPOSE TO BE DEPOSITED IN MY ACCOUNT AND NEVR DID.. THE YOUNG LADY SOHIA CALLED ME BACK STATED THAT MY CREDIT SCORE WENT DOWN AND THAT I HAVE TO SEND ANOTHER 585 WHICH I SEE WAS STRANGE I ASKED TO CANCELL AND GET MY MONEY BACK AND SHE STATED THAT I WILL GET THE MONEY BACK IN 30 DAYS SAID CUSTOMER SERVICE WILL CALL ME BACK ASK FOR THE NUMBER AND SHE STATED THEY WILL CALL ME.. I KNOW I PROBABLY WILL NOT GET MY MONEY BACK BUT WANTED OTHERS TO BE AWARE.. HER NUMBER IS 18885407232 EXTENSION 1
