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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
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
Scam Type
Advance Fee Loan
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Business name
Prosper Finance Advance Fee Loan
Date Reported
July 28, 2023
Scam ID
736376
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