Victim Location 31768
Type of a scam Advance Fee Loan
This company called saying I owed for a loan I never got not applied for and couldn’t tell me what was owed a also had the wrong birthday
Victim Location 44104
Total money lost $2,000
Type of a scam Advance Fee Loan
I was applying for loans online. I received a phone call from a man whose said I had been approved by USA Cash for a $5000 loan. Then I got an email with the ScamPulse.com logo on it with my social security number and my date of birth, former addresses and current address, my checking and savings account numbers. They forged my signature on the application. They said I was approved for a $5000 loan with a monthly payment of $128.00 for 48 months at 8.99% signed by Daniel Martin, Accounting Dept Head. They sent me an email saying they deposited $5000 in my account. But they withdrew $2000. A dude called me this morning, David Weber, 312-584-0720, he sounds like he’s from Indonesia, he said I owed him $380 some dollars, he said he would keep hacking my account till he got his money. I told him he was a scammer, and laughed at him. He said, "well why are you laughing, I’ve already been in your account". I asked PNC Bank, at 155 E Broad St, Columbus, OH to close my account, they said they couldn’t because charges were pending. The bank manager put me out on the street.