This company told me that I was approved for $1,000 loan and they told me that would have it in my account 47 minutes everything was legit so when I call them back about my loan and told me I had to send another $60 and then they will refund it to me and send me my $2,000 that they owe me I kept calling back and they told me that they will not send me my money they verified everything they had all my information and they took my $60 out of my account I’m the only one that stepping forward the other people have not slept for yet where they are scamming a lot of people so can you please investigate thanks
Victim Location 07008
Total money lost $490
Type of a scam Advance Fee Loan
Offers me a loan for 8000 and states they need my bank login and password to send me money they use that to make an unauthorized log in to my bank acct and use my mobile checking to deposit a personal check from some random person in my name. They then proceed to tell me I have to take that money and either western union it to them or purchase a prepaid card and send it to them. No contract on my loan nothing these people have not given me any proof of who they are and they are rude when I ask questions.