Victim Location 32506
Type of a scam Advance Fee Loan
Her name was Denise. She said she was calling about our VA home loan
and if we had a VA home loan currently. To which I said Yes. After that she wanted to know the remaining balance was about? I told her about $51′-$52k. Afterwards, she said we didn’t qualify for her program?
What started me thinking this is a scam was that the phone call came on my wife’s phone and not my phone. Then Vet center comment, I know I have not seen seen a female working at the Vet center. When I question Denise about her calling me on my wife’s phone? She said she could get my phone number anytime. If this is legit, why didn’t start off correctly? It all seems to be wrong!