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capital bank also capital one bank-IMPOSTER

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capital bank also capital one bank-IMPOSTER Reports & Reviews (1)

- Indianapolis, IN, USA

I am behind in rent so i applied online for some loans and several text me with low amounts but this one said I was approved for $5000 and when i called all seemed legitamite gave him my ssn and bank account info and routing number he checked some things and said i see its chase bank i said yes then he checked and said my credit score was like a 535 and had to be 550 so did i have any credit cards and with outstanding balances i said yes and told him meijer credit and the amount and tire plus and the amount well he paid the meijer for $523.50 and said that I needed to go to kroger or family dollar or dollar general and buy a evay card or a google play card and put $75 on it and then give him the activation numbers and then the $5000 would be put in my bank account never had it done that way but seemed legit so i did and then this morning the money wasnt in my account and i called him and he said accounting needed $175 so i would need to get another $100 card that sent a red flag and also there was a forklift horn in the background noise which i am a forklift trainer i know the sounds. so i said i was at work and would have to call them back he said ok and then i felt that it was a scam so i got out of work came home and looked on bbb for them and the person i talked to said it was a scam. I have the google play card and the text back and forth on my phone.

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