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[email protected] Reports & Reviews (1)

• Feb 20, 2025
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They contacted me saying my loan application for $10,000 was approved but my credit score was below their threshold so they wanted to deposit money into my account that they wanted me to get an iCash mastercard to send the money back to them ir apple gift cards to send money to them. I asked why couldnt I just etransfer the money back to them that i wont withdraw the money to put on gift cards just to return to them seems like an unnessecary step. The guy said ok it will just take longer to etransfer back to us. Then he asked for my mobile banking information to deposit money into the account. I immediately said no and questioned why cant you etransfer it and i etransfer it right back. He said it had to be directly deposited then i can etransfer it back then he told me once I sent it back I would get the $10,000 loan. I said no again im not giving out that information. He said fine i will cancel your application. It all seemed very sketchy to me and decided to report it.

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