Victim Location 14211
Type of a scam Advance Fee Loan
Sr. Loan verification officer david white. Is the name on the first page saying i was approved for a loan and to call if i had questions. I called the number and the person asked if i had web banking. I said no. He told me he couldnt continue loan because he would need my online user id and password to verify account and to transfer funds. He didnt even asked how much i wanted to borrow from the begining of the call until i mentioned it. When i started asking questions on how much i would have to pay on a 1000 loan he said. 91 a month for 12 months. I told him that didnt add up. Plus what about interest and so forth. He then became a little incoherent and told me to call back monday the 12th.
Victim Location 06238
Type of a scam Advance Fee Loan
Unsolicited loan offer. When I looked to see the BBB rating, I found a warning on the BBB site.