Scam Type
Phishing Scam
Business Name Used
Phishing
Date Reported
February 07, 2024
Postal Code
27106
Total Dollars Lost
$ 3000
Scam Description
Hello,
My name is ******* **********. I was emailing you because I believe that I haven’t gotten scammed by someone named Mark Evans working at GE capital. He called and told me that I was approved for $5000 dollars. When I called him back, he asked for my bank login information. When I gave it to him, he would send me small amounts of money to my bank account and the have me to go on cash app and send money to someone I trust which I sent it to my mom and then my mom would send the money back to me. Then, I would use bitcoin on cashapp to send money on there. Also, he kept telling me everytime I asked him about when will I receive the $5000 he was trying to improve my credit score because my credit score was low but it was 648 at the time which was fair. This had went on for two days until my bank account became frozen. The checks that he sent to my account may be fraudulent because my account is already in the negative when I was able to check my bank account information through the phone. He keeps saying he will file a report and take me to court. His number shows up as a 929-367-4030 number. I just wanted to let you know what has happened to me and see if you all know of a Mark Evans.
Thank you,
******* **********
