Victim Location 75803
Type of a scam Advance Fee Loan
SOMEONE CALLED ME OFFERED TO GIVE ME 5000 LOAN PAYABLE BY 163.00 PER MONTH, THEN TOLD ME A MANAGER NEEDS TO BE CALLED WITH THE ABOVE PHONE NUMBER AND GAVE ME A LOAN ID NUMBER LM1070K, THE MANAGERS NAME WAS HENRY EXT 717, HE ASSURED ME THAT IF I GO TO DOLLAR STORE,OR ANY STORE WITH EBAY AND PURCHASE A CARD OF 150.00 THEN CALL HIM AND FILL OUT INFORMATION ON IT THEN THE 150.00 PLUSE THE 5000 WOULD BE IN MY ACCOUNT WITHIN 15 MINUTES, I TOLD HIM I HAD NO 150.00, HE SAID TAKE MY SWEET TIME AND DO WHEN I CAN. SINCE THEN HE HAS CONTINUED TO CALL ME TO SEE IF I HAVE DONE IT, I HUNG UP AND HE IS STILL CALLING ME I DO NOT ANSWER.
Victim Location 66113
Total money lost $2,500
Type of a scam Advance Fee Loan
I was trying to get a loan for 3000 dollard. Quick Loans scamed me out of 2500 dollars and kept telling me all money that I was sending them I would get back when the loan went through. I finally had to quit sending them money and take the lose. Do not do business with these people.
Victim Location 37207
Type of a scam Advance Fee Loan
I was contacted about a loan I applied for online. Not sure which website. The number was 800-806-1659 he stated that I was approved for a loan but needed to contact this other number with details he gave me a loan number #***and told me to call 209-227-6615 for further processing. I called and spoke with Courtney Walker she informed me to go to Walmart and purchase a $100 Google Play gift card. Once I asked are y’all trying to scam me they quickly hung up the telephone. I called back and they continued to hang up.