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[email protected] Reports & Reviews (1)

- Cibolo, TX, USA

I went on ****** ***** to find a personal loan. My credit is not good and this company offered to help with low monthly payments for 36 months. So, they use different numbers and names but they all sound the same with asking for my online banking log in information. I refused to give it to them and they became agitated. I removed all my money from my accounts and went along with it. Then, they wanted to deposit money into my account for me to sent it back as a "good faith measure". I never got the money and i called my bank to report them as fraud. Another name is ***** ****** *******. Same as the other, except this time i allowed them to send money $980 and instead of returning it by the same way of the deposit, they had me go to Walmart to buy reloadable cards 1($480) 2(500). They told me not to talk to anyone, keep it my business about what i was doing. So, i sent them and they wanted me to do it again stating the repayments this way will raise my credit score. i refused, called my bank and reported for them not to allow any transactions without my approval.

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