Loan Scam

Paul – Oct 06, 2020

Victim Location 96708

Type of a scam Advance Fee Loan

I GOT A TEXT AT 4:30A. x9418126 quick Money lenders – Installment Money up to $1000 go to this website -> aoneloanhunter.ai%.

I DON’T KNOW WHAT IT IS FOR AS I HAVE DELETED IT. I DON’T TRUST STRANGERS WHO GIVE AWAY MONEY.

Frank –

Victim Location 30809

Type of a scam Advance Fee Loan

I have received several messages from a lady saying that my application for a loan has been accepted and needs for her to provide her account information so that they can deposit the money into my account. I have not applied for a loan and know that it is a scam.

the lady does not say the name of the business. the phone number she left shows up on my caller id as sugerland, TX.

Gina –

Victim Location 30047

Total money lost $100

Type of a scam Advance Fee Loan

I had called the number and they said I was on the list I had held them off for over 3 months and they promised me this was not a scam that it was a legit government agency. And that my money would be delivered to my door. Well the truck broke down in PA and I have the text messages to prove all.. so then they needed me to open a account checks were deposited into my suntrust account and then this morning my account was closed because of high risk. And they are still texting my phone right now as of 12:48pm

Cara –

Victim Location 96795

Type of a scam Advance Fee Loan

I got a call that I qualified for a loan but that I had to pay for a fee in ITunes card. Call from 772-242-3051.