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Classic Finance

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Classic Finance Reports & Reviews (3)

- Elkhart, TX, USA
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They said I was approved for a loan. They said they put a 1000 in my account. They sent me a barcode to send the money back. They make you think it's their money you're sending back but it's not. My bank called me and said those deposits were fraudulent. Then they call you and tell you they've talked to your bank and you'll never be able to open another bank account. The 1000 you think is theirs you're sending back it's really a 1000 out of your account.

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They called and said I was approved for a loan and had all my information so I thought It was legit until they asked me to purchase paper checks.

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They did the same to me. Saying they will email me a check to print off on business paper and deposit it into my bank. hell no!

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