Spoof of One Main Financial

Victim Location 79901

Total money lost $800

Type of a scam Advance Fee Loan

I was trying to get a loan and they took my information…bank account and all personal info and went into my bank account and put over 800 in disputes of items I paid then sent me a threatening text about calling the police on me to scare me and I went to cvs and bought the 1st of 3 amex cards totaling the amount that is being disputed in my account. They stole money from me and made me think they didnt and are now threatening me again and I would like legal action taken. The man is named said his name is Paul Smith and he is threatening me