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Advanced Loan Fee Scam

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Advanced Loan Fee Scam Reports & Reviews (1)

- Paducah, KY, USA
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I was contacted for a loan application.Agency states to get approved they need to verify my bank account using a partial deposit The first deposit was for 950 and i had to send it back using Zelle to verify this is a active account. The second deposit was for 1700. I was told to transfer to debit card and that would be the final verification. Using my bank info they contacted my bank and reported fraud so what i thought were deposits ended up being monetary funds for the fraud amount now my bank account is - 2500.00

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