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.
I applied for $5000 personal loan and was contacted by Mike Johnson via text message. I signed the agreement that was emailed to me saying I was approved for a $5000 loan. Mike instructed me to go to a CVS or Walgreens to purchase an Apple Card and load $150 in the card to verify I will be able to pay the installments on the loan. I bought the card and transferred the $150 on to it and sent a picture to him. He stated in 1 hour the $5000 will be transferred to my bank account. I waited and checked and there was no transfer to my account. I informed him and he stated the IRS has a hold on my account for $250 am I need to clear the $250 before I can get the loan for $5000 transferred to my account and the $250 will be refunded.
$150
MI, USA- 48168
Advance Fee Loan
Learn More
USA Smart Loans
January 19, 2026
1169843
If you find a scam ID that matches your experience, tell us what happened and share the information you have.