Common wealth one fcu Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Common wealth one fcu, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location TX 78228, USA
Type of a scam Advance Fee Loan
They call you and say you are approved for a loan then deposit money in your account via check the check is made out to someone else and they want you to send them back the cash. Its not a loan they just want you to cash this check through your account. Thank God my bank caught it but it resulted in Chase closing my account because of it