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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
Submitted what I thought was an application for a loan through credit synod containing personal information such as social security number, address, drivers license. Did not receive the loan and was offered an opportunity to make more money. When I said I was not interested, was told they would be sending a representative to my house.
Targeted Person's Location
NY, USA - 12054
Scam Type
Advance Fee Loan
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Business name
Credit Synod
Date Reported
June 14, 2023
Scam ID
719677
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