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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

online loan company they call u once u fill out online application get all ur bank routing numbers passwords etc....tell ur approved 10,000$ ask u to have ur bank make there cell accessible to use there cell phone to make the deposit but will not sit transfer in ur or account they are 2 foreign guys. there is no this call is being recorded or no safety net recordings for. the call.

Targeted Person's Location

MO, USA - 63956

Scammer Information
Scammer location logo

Unknown Location

Mail logo

David harper

Mobile logo

Unknown Phone Number

Web logo

Eloans. coffeecup.forms.com

Scam Type

Debt Collections

Learn More

Business name

eloan.coffee

Date Reported

March 16, 2017

Scam ID

127293


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