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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
I was looking for a payday loan and they said I was approved. They deposited money in my account and later I found out they had reserved payment on bills I had paid the previous month and my things started to get shut off like my phone. I was so confused but figured it out and now no one will answer.
Dollars Lost
$180
Targeted Person's Location
WA, USA - 98116
Scammer Information
Unknown Location
786-652-4476
https://docs.google.com/forms/d/e/1FAIpQLSc9k2cvHTrboXvsRzKBGrh0LXmzKymVhxzkZLk9p4E_pdRoSA/viewform
Scam Type
Counterfeit Product
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Business name
Advance America Imposter
Date Reported
April 21, 2023
Scam ID
700800
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