Scam Type
Other Scam
Business Name Used
Loan Scam
Date Reported
September 19, 2024
Postal Code
12202
Total Dollars Lost
$ 0
Scam Description
Scammer is using another company’s name to scare people into paying for a “online loan” that the target person used, they do not say the loan or list how the person used said loan but threaten to take legal action in 48-72 hrs if the “loan” isn’t repaid. Scammers try and use lawyer tactics as well as impersonating law enforcement threatening to damage credit scores and other financial means to get said loan debt paid
