Web cash loans/ TLD funds
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Victim Location 88316
Type of a scam Advance Fee Loan
Scammer called several times including what from what would appear to be a local number as well as numbers from florida. Very persistent, wanted to loan me 4000 dollars. Asked for my bank account username and password. Didn’t give it to them but still they managed to hack into my bank account trying to deposit two large sums of money. Then tried to get me via recorded message to consent to electronic transfers to my account. Thank goodness my bank seen this as suspicious activity and froze my account instantly. End result I have had to close my account, change all my passwords and block numbers. But they still call.. a man claiming to be named Glenn with a heavy indian accent..
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