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Bright Credit Union

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Bright Credit Union Reports & Reviews (3)

Victim Location 60064
Type of a scam Advance Fee Loan

I was called by these individuals offering me a loan. Which I ask them where they got my number from. They must have gotten it from other loan companies which I applied for.

Victim Location 03574
Total money lost $3,000
Type of a scam Advance Fee Loan

I was called and offered a loan for 10,000 I have them my info and they said they would call loback

When they called back the said my credit score was low so I had to pay a fee of 200.00 dollars to secure the loan. Then they called me back and told me I had to pay 475.00 dollars to Nevada for taxes and I told them the state I live in tax free state then they said it was because the money was crossing state lines and I had to pay it so it would not look like money laundering. They sent me paperwork. Of what I needed to receive the loan they didn't send my full name and when I asked if he (Jake ) had all he needed.to submit the loan he said yes and the money would be in my account later that day. I was instructed to send the money by using eBay cards. Later he called and said that it didn't go through because I didn't send a copy of my license. So I said send me a refund and never mind he said they would not do that it was my fault and if i would send just the tax fee again he would send it again. I Am desperate for the loan so I tried again. This happened 2 more times for other issues each time I asked for a refund and he said he would add my fees to the check plus extra for my trouble. When it finally did go thru almost 3,000 dollars later.i borrowed money from friends and family because they knew how much I needed the money. When Jack called to show me a copy of the check he said all i needed was 875.00 dollars more to process the check .Once again I told him I didn't have any thing to give I had exhausted all my resources. He told me to borrow it.i told him l could not. Jack told me to pawn something and buy it back. I told him to call back and I would see if I could find more funds when he called back I said I had no luck he got mad at me and said I told him I would come up

With the money and he had it recorded what I said was I would ask. I had no more options and he said long til I could find more funds I said not til August he said he couldn't wait that long since then I haven't heard from the bright credit union and I am out all that money. I am 64 years old retired and collect social security and I have bills due .

Victim Location 76360
Total money lost $7,500
Type of a scam Advance Fee Loan

They contacted me on March 4, 2019, and during this time they asked me if I was looking for a loan. I stated yes I was approximately $5000 however he talked me in to a 10,000 loan. Martin was his name and he asked me for a $150 filing fee, and then they would wire the money. I sent them the money and then at that point he asked me for taxes of $450 which I have included the fake IRS letter they sent me. He stated at that point they would then send me $11,950 if I would send another $500. I then spoke to a lady by the name of Larry Summers and she stated they would send me $14,000 if I would send them $1000 more. I ended up sending $800 and I spoke to a guy by the name of John Bennett who told me that he would wire the money into my account last Friday at 5:00 pm which I knew it would not hit until Monday morning. I explained to him that I had payroll and John stated to go ahead and write the checks and pay bills because the money would be there. This last Monday the money was not in my account and then they came back and stated I needed to pay them $1000 to get $9000 by Western Union and then they would send another $9000 after that. After I sent the money they lied and no money was ever sent. Yesterday, Tuesday 3/12/19 they asked me to send another $1000 so then they could send me $18,000 all of which I didn't ask for. After I paid it they now have asked for $3000 for wiring fees to pay me $21,000. These folks are ridiculous and I am now out a lot of money. Please help anyway possible.

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