Catherine – Jul 28, 2020

Victim Location 93230

Type of a scam Phishing

I never applied for a loan with Prosper, the email is stating that I did and that I was denied. The email also says what my credit score which is inaccurate.

Brandi –

Victim Location 38572

Total money lost $1,389.54

Type of a scam Advance Fee Loan

Offered low interest loan. Deposited forged check in my account and with drew founds and check was returned. Check was drawn on business in NJ. BHAVANI cash and carry Greenbrook, NJ 08812

Jodi –

Victim Location 60544

Type of a scam Advance Fee Loan

I received a email saying I had been approved for a $8000 loan. I emailed back asking why there was a $150 fee and he stated that it was for PPI. When I said loan companies normally have that combined into the loan he told me not all loan companies work that way. Not to worry that I would get the $150 back after my loan was sent. I then told him after careful research I believed it was a scam. He then got upset and was very ignorant. I stated to him I knew for a fact now that it was a scam because no professional loan person would talk to a potential customer that way. He then got even more ignorant. The email will come from someone named James Miller.

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