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Commonwealth Bank or Commbank

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Commonwealth Bank or Commbank Reports & Reviews (1)

Victim Location 76108
Total money lost $1,000
Type of a scam Advance Fee Loan

this place offers a loan to you, they first deposit money then ask you to send back to show "good faith". you send the money back and the check they gave you bounces and you are stuck with a negative balance as well as having given them all of your banking info and your bank accounts are placed a fraud hold so you can't even get money that was already yours. they ask you to return the money via walmart gift cards or western union. the money becomes untraceable and is "real money" once they get it from you, while you're left worse off than when you started, needing a loan.

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