Bankful.com Reports & Reviews

Bankful.com Reports & Reviews (1)

- Erie, PA, USA

Scammer's phone (888) 882-9494
Scammer's website bankful.com
Scammer's address 2985 E. Hillcrest Dr. Suite 209, Thousand Oaks, CA 91362, USA
Scammer's email [email protected]
Country United States
Type of a scam Other

Bankful pretends to be a payment gateway. They put you in touch with Greenline Processing (their 'payment processor') and Elavon (their 'underwriting bank') To their credit, very convincingly crafted scam. Website and people look/sound believable - definitely have had experience in the industry. They had me complete an application through Docusign, then had Greenline processing send it back to me. There were details that were changed and that I had never agreed to - literal forgery. This was when Elavon was introduced - only bad reviews on BBB. They got my SSN, company bank account number (thankfully I have no money in my accounts yet so they can't steal it). My point of contact with Bankful was Michael Hollis, who is mentioned in all of the fake positive ScamPulse.com reviews that exist for this company. Greenline's contact was Luis Rodriguez.

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