Advance Fee Loan Scam Report
Advance Fee Loan Scam Report
Description :
I applied for a loan and they reached out. They said they needed to do verification and deposited money into my account and then had me send it cash app. Turns out it was a dispute on my account they had made and I sent the money unknowingly. I immediately contacted the bank and am reporting this fraud. Details |
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| Scammer Name: | Prosperkoan |
| Phone Number: | 559-371-9984 |
| Email: | |
| Website: | Theprosperkoan.com |
| Address: | CA,, |
| Did the targeted person lose their personal information?: | No |
| Did the targeted person lose money?: | Yes |
| Amount Lost: | $500 |
| Contact Method: | |
| Payment made through: | |
| Comments: | |
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