Received a call from a man with an accent stating his name was Michael Green, and he stated that he was with A-1 Cash Advance. He had a very heavy middle eastern accent.
He had my name, phone number, address, DOB, credit score, bank name and possibly account numbers (I wouldn't let him say them over the phone). He then asked me to confirm my SSN number and Driver's license number, both of which he had, but I didn't confirm if what he had was accurate.
He informed me that I had been approved for a loan that I had applied for, and that it came with free insurance that was provided by the federal government. He told me that they would deposit the money into my account to pay the federal government for the insurance, and that once they received the notification, that I transferred the money into my account that they would then deposit the full amount of the loan to my account. He then proceeded to ask me for my online login and password to my account, as they would need that to deposit the money to my account.
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