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Advance Fee Loan / Business Imposter

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Advance Fee Loan / Business Imposter Reports & Reviews (2)

- San Diego, CA, USA • Mar 13, 2025
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I was contacted by an agent named. He instructed me that he will make a deposit to my Wells Fargo bank account and I gave them my user name and passcode. And they deposited 3 small checks of a $150 but because they were screenshots of. The checks and not actual pictures of the checks Wells Fargo's flagged it as suspicious activity. My bank account but I had already withdrawn about $400. Then they deposited $250 to my Navy Federal bank account. And I withdrew the funds to my Robin hood app. And bought Bitcoin and sent it to there. And then my other $400 got stuck in Cash App. Because they thought it was a fraudulent debit card to withdraw to that. They had had me put in to my Cash App. But because the debit card was not directly connected with. My bank account Cash App flagged it as fraud and block my account. But once the $400 was unfrozen. By then sent it to their Bitcoin address period then they try to send $990. To my Navy Federal account, a suspicious activity and Navy Federal closed.My ability to have online mobile deposits feature on my online app . When they realize.

D that the deposit was stopped. They still wanted me to send $990 to their credit department first. The $650 was to pay for some Insurance policy on my $15500 loan. And then the 990 was to pay for the credit rent department because I had too low of a credit score for them to actually approve my loan. They said it was a technicality. And when the 990 deposit got flagged. They kept texting me and texting me and I told them that I. Can't risk having another bank account close. I had been banking with Wells Fargo for many years and count. So now my social security deposit my direct deposit so I told them I wasn't going to do business with them anymore. Need to report them to the FTC and SEC .

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Applied for a loan and Light Stream Loans called me back. They claimed I was approved for a 2000–5000-dollar loan which would be paid back in 24 moths at 131 a month. They then told me to give my bank info so they can send a small loan to repay back right away so my credit score would go up. Catch was they wanted me to pay with cash app or zelle. I questioned it and they said it needs to show I paid it back. Anyway, I see I have more money in my back account but then I get a notification that I am disputing a payment i made so they didn't deposit anything and are expecting me to send them money.

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