Scammers pretending to offer high risk loans for very low interest. After “qualifying” me for a loan they wanted bank info, routing/account number, then insisted to have online account access, where they disputed 2 valid purchases, causing bank to deactivate debit card, and give provisional credit, just under $600. Scammer said he put money in account to verify trustworthiness and wanted the money “returned” to him in bitcoin.
Reply | Reported by
10c66
.