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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.

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Description

Received a text message from Prosper Finance stating that my loan was approved from David Jones (979) 432-6118. I choose $3000.00 where I was told they would deposit $559 into my account and I needed to get a Walmart Money Card and send it back to the company. My account that the time was overdrawn in the amount of $ 372,00. I did and was told that the funds would be kin the account this morning. instead I got a call stating that I need to send the $372,00 back via WMC and funds would be deposited,

Targeted Person's Location

SC, USA- 29160

Scammer Information
Scammer location logo

Plano, TX- 75024

Mobile logo

(979) 432-6118

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Prosper Finance Advance Fee Loan

Date Reported

July 28, 2023

Scam ID

736376


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