Prosperloan03@gmail.com Reports & Reviews

[email protected] Reports & Reviews (1)

- Rockledge, FL, USA

Scammer's phone (415) 868-6741
Scammer's address Stinson, CA, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

I applied online for a personal loan for individuals with low credit scores.On October 9th, 2023 I received a call (from phone number 415-868-6741) supposedly a loan company name "Prosper Loan Services." The man (Juan Gonzalez) on the phone stated I was approved $5000.00. Mind you he had a thick Indian accent, even with his name. He verified my personal information, so I'll take it that he retrieved my information through my personal loan application. He requested my checking account information too deposit the funds, after I acknowledged the contract information he sent to me via email. He also requested my debit card number to deposit funds into my account, which I was going to return back. This was just to validate my account, and to make sure my name is on the account, and that I am who I stated I am. He notified me that $1150.00 into my checking account. When I checked my account, the funds was indeed in my account. He gave instructions to withdraw the funds and to buy 3 money card from Walmart and give him the card numbers, which I did. Only to wake up on 10/10 to see all these reversed transactions in my chase checking account for the total amount of the funds Juan Gonzalez claimed was money from his loan company. I called Mr. Gonzalez the next day to request my funds back, and that the $5000.00 loan is not in my account. Mr. Gonzalez went on to say that the state counselor is requesting taxes because his loan company is in California, and I live in Florida. I told him that Florida don't have state taxes. He stated that is the law for obtain the loan. He again stated he is going to deposit the tax money, and I need to return it to him via cash app or Walmart money card. He did the same thing by accessing my checking account and reversing paid transactions totaling $1950.00 from months ago. Payments made to my discover cardI refused to send him the funds, which made him really upset once he realized that I was on to his scam. I have all the documentation and communication between this company and I. I also has a voicemail from "supposedly his boss who called and threatened me once Juan Gonzalez informed him that I am not sending the money back, which they reversed my charges in my account. The emailed he used is [email protected]. Kevin Rogers is another person who called from the company. 415-745-8624 who called and threaten me to blacklist my passport.

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