We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
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
$900
FL, USA- 34205
Pittsburgh, PA
Unknown Email
(704) 216-4811
Unknown URL
Advance Fee Loan
Learn More
United capital partners- Imposter
September 22, 2025
1062568
If you find a scam ID that matches your experience, tell us what happened and share the information you have.