Sign in  

Banking

Sharing is caring! Are you having problems with Banking? Use ScamPulse to file a complaint.

Banking Reports & Reviews (2)

- Grenada, MS, USA

They said I was approved for a loan for 4500 .Said had to buy prepaid go2bank card and load 50 too receive my loan .Then because of my low credit score had to pay insurance of 175 to was paid by another card same kind go2 bank .Then said had to pay bank charges and such of 85 which to was paid by go2bank precard.Then wanted another 90 .Told them no and wanted our money back they said no.

Scammer stated someone was accessing my account and we needed to hide money from the account before they took all of it. He stated that I should withdraw money from bank and have them send a wire transfer to an address that he provided. He stated that the bank may have been involved and not let them know why I was wiring the out of the country. He tried to assure me that my money would be save and it would be returned to me in 3 to 4 days in a random account save from the hackers.

Check fields!

Report Banking


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Banking Contacts

If you know any contact information for Banking, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New