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Description
Called me , pretending to be a loan . Said he would make a deposit , for me to send back , but first wanted my bank log in details. I know this scam already . He goes in , and dispuits a charge , on my account. The bank puts a temporary credit . He tries to convince , he added the noney , to get me to send it back.
Targeted Person's Location
AR, USA- 72821
Scammer Information
FL
Unknown Email
(850) 273-6912
united capital finance
Scam Type
Advance Fee Loan
Learn More
Business name
United capital finance
Date Reported
April 8, 2024
Scam ID
827253
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