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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Offer of loan they sent bonus checks to my bank account then they ask me to upload money to a bar code they send to my phone that Walmart scans

Dollars Lost

$900

Targeted Person's Location

FL, USA- 34205

Scammer Information
Scammer location logo

Pittsburgh, PA

Mail logo

Unknown Email

Mobile logo

(704) 216-4811

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

United capital partners- Imposter

Date Reported

September 22, 2025

Scam ID

1062568


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