Victim Location 44102
Type of a scam Advance Fee Loan
I received a call from Instant Loan phone number 850-764-5327. Tracy X 146. They stated I had applied online and I was approved for a $3000 loan. Requesting $250 upfront fee. Wanted me to wire the money from Western Union or Moneygram. Stated my $3000 would be waiting for me and the $250 would be refunded. I did not send any money.
Victim Location 99001
Type of a scam Advance Fee Loan
Downloaded Casino X game from Google Play. Clicked on Banner that offered free chips if I went through a credit check for a loan. Filled out loan form and consented to credit check. Received notice I was approved for a $5000 loan. The next day, I received a call from Instant Loan in Florida, 850-610-7400 letting me know I was approved for a $3000 loan if I paid a $220 advance fee through Money Gram. The terms of the loan were $200 for 18 months.