Advance Fee Loan ***Imposter*** Reports & Reviews

Advance Fee Loan Imposter Reports & Reviews (1)

- New Orleans, LA, USA

Scammer's phone (202) 607-6166
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

I had attempted to take out a loan. I was contact by Rickey Morgan Ext 121 saying I was approved up to $7000 with an estimated interest rate of 10%. There was then a break down of the installment payments depending on the amount taken by me. I was dumb and responded answering questions as to why I needed the loan. He then asked me to verify personal details that were sent to me without asking. They included my name, address, email, bank name, bank routing number, bank account number, and my social security number. I confirmed. They then submitted the loan, sent me the paperwork to sign that also included my banking log in, and then called. I did sign the paperwork giving them the access to my account. When Rickey called, he then put me through to his senior officer Frank Jefferson 863-338-6150 who then told me that they will be depositing an amount of money that they will then need me to send back. I then cancelled the loan but they said they had already submitted to have the deposit made and that it will need to be sent back. Since then, they have submitted reversals for 3 charges, first $1782.74 Carrington Mortgage, and then two for $34 overdraft fees. They have also been texting and calling me nonstop threatening legal action if I do not return the money by going to Walmart.

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