Victim Location 84119
Type of a scam Advance Fee Loan
I recently required a few different loan companies online. I filled out the prequalification online through there site. These people had done their homework to make their business look legitimate. E signature etc etc. after they told me she got me a personal unsecured loan approved. Then she required me then to fill out all my personal info. And copies of my DL . Mail with my name and address etc so I did give it to them. Also they required my personal checking account info and I gave them that also. At the end of the call you she sprung this on me. Ok you’re loan is already to go and will be put into your account today. Then she said one last step. I need you to go to Target and get a CL card or Gl and put the first payment on it. Then when I get a copy picture from you I’ll put the money into your account. Right then I realized what was happening. I am now working with federal cyber Detectives to prosecute them.