Advance Fee Loan Scam Scam Report
Advance Fee Loan Scam Scam Report
Description :
I was offered a 5000 dollar loan. I was asked to provide my online banking login information. Subject then proceeded to make three deposits totaling $1200 into my account. I was then instructed to send the money back via CashApp. After providing me with several invalid accounts, I was then instructed to send it via Bitcoin. The next morning, my account was overdrawn by that same $1200. Details |
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| Scammer Name: | |
| Phone Number: | 954-278-9458 |
| Email: | |
| Website: | |
| Address: | United States,, |
| Did the targeted person lose their personal information?: | No |
| Did the targeted person lose money?: | Yes |
| Amount Lost: | $1,200 |
| Contact Method: | Phone Call |
| Payment made through: | Bitcoin |
| Comments: | |
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