Lee –
Victim Location 21206
Total money lost $1,195
Type of a scam Advance Fee Loan
The scammers claim that there was a cash loan company, Say that I was approved for a certain amount, they Would put money into my account and Then threaten if I don’t give the money back they will call law enforcement. They will say this doesn’t have nothing to do with your bank this is our money.. and if you do not reply they would have multiple people calling your phone or taxing or emailing you saying that you apply for other loans or other banks..