Victim Location 91744
Type of a scam Advance Fee Loan
I applied for a loan 24 hours prior to receiving a call October 17th, 2019. A man with an heavy accent had insured I was approved prior to giving him my social, my routing, my checking and debit card information. He will approve you for $2,000 -10,000. Then after you ensure your information is correct. He knows your address and all of your information which was skeptical to me. Afterwards, he receptively explained the money was going to be sent over in 6-8 hours & you need to give him your username and password to your Bank Account information. Shortly, after I explained to him that was illegal and I could call back with my decision in 5 mins. I checked the USA Cash Services official website, online secure certificate and spoke to their headquarters and let them know about the situation. Customer service explained to me this was a popular incident and to cancel all your bank information and report for fraud… I did just that and checked the address the man (Daniel Smith, also a fake name) they call you from their home and are giving people money in their bank and then they wipe out your bank account entirely from what I have been told. DO NOT ANSWER HIS CALLS OR GIVE HIM YOUR INFORMATION. MAJOR SCAM & IDENTITY THEFT.
Victim Location 91744
Type of a scam Advance Fee Loan
I applied for a loan 24 hours prior to receiving a call October 17th, 2019. A man with an heavy accent had insured I was approved prior to giving him my social, my routing, my checking and debit card information. He will approve you for $2,000 -10,000. Then after you ensure your information is correct. He knows your address and all of your information which was skeptical to me. Afterwards, he receptively explained the money was going to be sent over in 6-8 hours & you need to give him your username and password to your Bank Account information. Shortly, after I explained to him that was illegal and I could call back with my decision in 5 mins. I checked the USA Cash Services official website, online secure certificate and spoke to their headquarters and let them know about the situation. Customer service explained to me this was a popular incident and to cancel all your bank information and report for fraud… I did just that and checked the address the man (Daniel Smith, also a fake name) they call you from their home and are giving people money in their bank and then they wipe out your bank account entirely from what I have been told. DO NOT ANSWER HIS CALLS OR GIVE HIM YOUR INFORMATION. MAJOR SCAM & IDENTITY THEFT.