Cash Advance America Payday Loan

Scammer’s phone 3474558360

Scammer’s email personal [email protected]

Country United States

Type of a scam Advance Fee Loan

Initial means of contact Email

Mark Brown emailed me stating I was approved for a $6000 but I had to verify I had the ability to pay it back. Mark requested I provide his company with my ATM debit card information as well as proof my bank account belonged to me by depositing at least $10 into my checking account. I did. Unaware Mark used my information to file a fraudulent claim against my bank account, I purchased three visa gift cards totaling $1490 as insurance for the loan. I never got the loan because according to Mark, I missed the bank cutoff time and had to redo the procedure. The following day, Mark attempted to file another fraudulent claim against bank account and that’s when the bank called me to explain to me my account was frozen for fraud. I’m out of $1490. Mark Brown is pretending he doesn’t know what happened and won’t take my calls.

Victim Location 49505

Type of a scam Advance Fee Loan

When I called the phone number, on two occasions to inform them not to contact me, he hung up on me, not allowing me to speak. He has a strong Indian accent, and identifies himself as Kevin Smith.