YOU'VE BEEN APPROVED FOR AN AUTO LOAN!
A company located in Flagstaff, AZ will notify you by email regarding a car loan. They then apporve your loan and ask you to set up an account due to problem credit. They state that after 12 timely payments they will either refund your monies back to you or apply them to the car loan. You then send them the amount. They will then deny your loan upon receipt of your monies. They then tell you that they will refund your monies but after a period of time they claim that their accounting department has discovered that the check has been cashed. They even begin to accuse you (Victim) of cashing the check. Actually you are wireing your monies to a prepaid card and everyone has the same account number.
Anne, CA