Victim Location 46219
Total money lost $1,000
Type of a scam Fake Check/Money Order
Received voicemail from Sam Peters. He said he was from lite stream financial. He stated I had been approved for a loan in the amount of $10000. I stated I only need $5000. Sam said payments would be $150 per month for 60 months. Sounds good. He said I needed to go thru a verification process. He sent me a $1000. I had to wire it back via western union before 8:30 a.m. He wanted me to do this from any walmart. I called walmart before I left. Western union at walmart opens a 10 a.m. Sam stated this would nor work. He then sent me to a walgreens. He askef me to buy $500 in apple/google giftcards. Send him the numbers on back over the phone. I had to do same from a cvs. After I completed this he sent me $2000. I had to do the same with $1000, the other was for me to keep. My bank put a hold on this check due to the amount. I informed Sam of this. He said I needed to go borrow $1000 because I had to meet the 8:30 a.m. deadline. I knew at this point I had been scammed. Both checks were fraudulent. I am out $1000. The last thing is. They are still calling me. I have saved all documents pertaining to this SCAM.