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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

What my bank card number, user ID, password, I know then kind funny. They we deposit 1500 in your account need transfer back to then. Go sent you scan code sent to me by email SCAN CODE: ECA81106932 and go to I apply personal loan on line. Supermoney Financial sent me loan agreement and call me. Walmart transfer back 1515.00 back to then be sure get receipt call back which I did give receipt ID and call back in 15 minutes, But! over 35 minutes so call then back no answer. Again and again no answer make worse call drop every time call drop. The next step I did cancel bank change user id and password and freeze my account contact bank next business day. Call (714) 798-9980 and (714) 907-8317 both number end up call drop and business signal. I GOT COPYS: Loan Agreement from Supermoney Financial Copy receipt from Walmart Picture Bar code that sent for me go to transfer fund back to then.

Dollars Lost

$15

Targeted Person's Location

MD, USA- 20737

Scammer Information
Scammer location logo

Santa Ana, CA

Mobile logo

(714) 907-8317

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Super Money Financial

Date Reported

April 24, 2024

Scam ID

835404


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