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Description
They contacted by email and called! They deposited counterfeit checks in my account that I purchased the crypto for and sent to credit cards they provided me with! The bank reversed the checks after the fact which caused my account to go into negative!
Dollars Lost
$5886.53
Targeted Person's Location
OH, USA- 44134
Scammer Information
Chicago, IL
Unknown Email
(312) 217-6862
Unknown URL
Scam Type
Investment
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Business name
Discover Loans LLC
Date Reported
July 11, 2025
Scam ID
1012977
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