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(929) 630-2166

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(929) 630-2166 Reports & Reviews (2)

• Apr 17, 2025
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They texted me and said that I was approved for a 5k loan, I didn't need that much and when I spoke with the first person I told them I just has small home repairs that came up in expected and $1,000 would cover it. He verified my information witch I did not give out he already had, and so I thought it was the company I applied for online because I could not recall what he said the name was or what the company name was I applied for at the moment. He gave me the 2166 number and told me to ask for "Brandon" and he was the loan officer and he would talk to me about the payments and get me all the documents and so forth. I called and he did go over the terms and everything and then he told me that he had to verify my bank information. I had got another loan awhile back and they had to do the same so I thought he would send me a link, NO! He needed me to tell him my information so he could log into my account. Reluctantly and because I gave him my extra shopping account not my personal bank account I gave him the log in information. He verified it was an active account. He said the funds would be in my account by close of business that day. It was about 1:30p at this point. about 6p I called him back and told him the funds were not in my account and I had already scheduled the plumber to come and fix things and that I needed to know when they would be there. He said they would be there byu morning. Well morning came and went and they were not there. It wasn't till the following day when I got up that there was $426 in my account NOT $1000. I called and told him that the amount was incorrect and he said that it was a trial deposit that I would have to go to Wal-Mart and put the money on a Wal-Mart money card and not scratch it or activate it and call him back so that he could get the funds back. Or I could send it PayPal. At this point I had already changed all my banking information and he was not able to log into my account and you have to have a code to log in to my account anyhow it's 2 step locked so it didn't work out to his advantage I think what he wanted to do was deposit the lower amount and then go into my account and transfer it back out before I noticed. Since he wasn't able to do that they are now worried. He said that because my credit score is below 700 ( mind you its a 687) that this is to test if I can make my payments and that they can trust me and that the real loan is pending it will be deposited 10 minutes after I send the money back. I told him that I was getting ready to go to work I did not have time to run 25 min away to Wal-Mart and do this right now and that why didn't they just subtract the $426 from the dept for me and only dep $574 then they have their money I have my loan and I dont have to mess with the getting a card and going to Wal-Mart. He said that is not possible that they can not alter the loan amounts and I said well didn't you though when you sent the $426 that was an alter from $1000.

So here I am $426 in the green and thinking that I am NOT going to go to Wal-Mart and go any further with this scam I am going to turn the funds and the information over to the legal authorities and let them handle it because to me it seems like a lagit Money Laundering Scam. No paper work on the loan, Needing Banking information, Needing me to send money back and them not being able to just deduct it from the loan amount. It all seems very Messed up if you ask me Had I not had a major leak under the house and needed the loan for the plumber I would never of went into the as far as I did in the first place but you live you learn now I have to fill out Identity Theft information on the IRS and other websites because obviously my information was out there for them to obtain in the first place. They had all my information my social my banking info my address and phone number everything so it's out there somehow and some way. Now I have to protect myself. I have already locked and froze my credit reports and notified my bank and so on but legal officals is next and making sure i notify the correct people of these people is important. Hope no one else gets taken.

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- Alexandria, LA, USA
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The person told me all my info and ask for bank info which I gave thinking it is Legit cause I'm in a financial crisis. Stating that I got approved for a loan for 5000 to $10,000 to help me get out of some debt. The number they called me from was a Louisiana number then he turned around and gave me a number to call to give them a approval number when I call that number no one answered. So I tried calling back the Louisiana number and it was disconnected they told me they were from Credit lending point. Plus they had all my information!!!

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