Qwik cash loans

Regina –

Victim Location 40361

Total money lost $200

Type of a scam Advance Fee Loan

Name is Paul… They sound like they are from India. Tell you that you have been approved for a personal loan up to 5k. They keep you on the phone and have you go to a business while on the phone. They have you buy gift cards and send them the code on back of gift card to authorize your identity.. They keep your money and never wire the money.. While in the store they use satellite scramblers to hack store and take all the money from all the other customers that come in after you buying gift cards. You never have to send money to get money. Remember that everyone!!

Douglas –

Victim Location 77568

Total money lost $200

Type of a scam Advance Fee Loan

I was applying for a loan desperately needed money. They aporoved me for a federal bank loan for a hardship. They needed me to verify myself by buying a $200 gift card and they would reimburse but after that they wanted me to put $300 ppi and i would get my money immediateky because the federal agents had it and after i said i didnt have it she wanted me to borrow from family and friends and to make uo my mind

Kelsey –

Victim Location 60804

Total money lost $400

Type of a scam Advance Fee Loan

A lady named Clara calls and says you been approved for a loan. Then asks you for a 200 google play card to get the loan. Then says you need to pay another 200 to release the funds. DO NOT FALL FOR THIS! . These people need to be put in jail. Total scam

Donald –

Victim Location 30501

Type of a scam Advance Fee Loan

These scammers somehow already had my identity information including my DOB, SSN, and bank account number. They claimed I could get a $5,000 loan but had to go to Kroger or Walmart while on the phone with them so they could verify that I had the first month’s payment available in cash or in my account by getting a card there. They claim I didn’t have to spend any money but then what would the card be for? They advised me not to talk to anyone at Kroger or Walmart about what I was doing so that I could keep my financial information secure. They claim the interest rate on the loan is 1.89% for people with bad credit and that if I missed a payment on the loan my credit score would drop 65 points.

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