Rafael –
Victim Location 75070
Total money lost $2,785
Type of a scam Advance Fee Loan
I was notified by Daniel Stuart from Zippy Loans who stated they needed my account information and that I’d been approved for $15,000 which would be deposited into my account on file however, the deposited funds into my account and stated that I was to get a Walmart gift card and put the amount that they’d deposited into my account and then they’d wire the 15000 into my account only to do another check deposit into my account and have me resend that amount so they could boost my credit to now qualify for the loan.