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 |
| 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: |
Email |
| Payment made through: |
|
| Comments: |
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