Transform Credit Reports & Reviews

Transform Credit Reports & Reviews (1)

Phone: 4083354111
Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Phone

Daniel ward credit insurance scammer

This guy got a hold of my elderly father to give him a $5000 loan if my dad would buy an apple gift card and give it to him. The gift card had $500 on it. Because his credit was bad. I called the dude from my phone, he didn't answer but quickly called me back. I played dumb and told him my name was Dan too. He said no your name is Sam. My name is Sam so I said that's what I said. He goes yes your name is Sam crossman from Nevada and I spoke to you yesterday about an insurance policy for $200 because your credit is bad. He said I was gonna send it to him through my cash app but I couldn't last night so I must be calling him to do it this morning like I said, remember. My name is not crossman and I do not live in nevada. Since already believes I'm elderly with poor memory I said I'd call him back. I haven't yet but this guy has a long list of people he's actively scamming so watch

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