Cookies on BBB.org
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.
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.
They pretended they had a loan, drew up a loan agreement and everything, used all my information and got into my bank account. Attempted to deposit false checks, had me send back any extra funds with their “bank” which was coinstar and bitcoin.
$2650
CT, USA- 06791
Advance Fee Loan
Learn More
Lending Instant USA
April 12, 2023
697782
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
