USA Bank

Victim Location 34446

Total money lost $20

Type of a scam Advance Fee Loan

After spending time researching. Lending and legal banking. I get several calls from a person and voice messages. Stating US Bank has all my information soc# address information. And banking information though froud. Stating several. Times I have received A 5000 dollar bank lone. Then they ask for advanced payments firs 100$ and the second 200$ to inshore the loan. All off the record tthrough pay pall and purchased prepaid cards. All without documentation. Very professional talk about interest and payments time periods. Then off the record they won’t pay advanced on prepayed cards # 329 310 6814

Victim Location 46112

Total money lost $1,200

Type of a scam Advance Fee Loan

Went online to find a $1,000 loan company. I found one and gave them some of my information. They then called me on March 2nd and stated I would need to get some itunes cards to forward them money for state taxes, insurance and other fees. Once I had done that, they contacted me again saying for some reason they couldn’t get the loan funds into my account and they needed more money in order to deposit the funds. I then sent them more money via itunes cards. When I still hadn’t received the money I suspected something was wrong and asked for my money back and they told me they couldn’t do that. Now I don’t have a loan or the money I sent them.