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Community Choice Financial Imposter

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Community Choice Financial Imposter Reports & Reviews (3)

Victim Location 21213
Total money lost $3,287
Type of a scam Fake Check/Money Order

I was in a financial crunch and I found these [censored] that i thought would help me out but turns out they are a bunch of frauds. Asking you to go to Walmart to get cards and put the money that they put in your account and put them on the card and by the end of the day your account would have 5000 dollars in it. They are using checks from what looks to be a school in their town. I have to move by a certain date and needed the money for moving assistance now these fools have my account overdrawn and my benefits for the upcoming month will be affected these [censored] have put my in a seriously scary predicament and something needs to be done ASAP.

Victim Location 91739
Total money lost $200
Type of a scam Advance Fee Loan

I applied for a loan online. I got an email. Then I got a phone call on 3.8.18. Alex emailed me an application which I filled out at 2 am and sent back. I didn't save it. Alex directly deposited $200 into my checking account for insurance. I withdrew the $200 and purchased a Target gift card. I read the security number off the back of the card to him. He had a strong Indian accent. I've tried calling him back, but he blocked my home and work numbers.

Victim Location 03570
Type of a scam Advance Fee Loan

Calling several times from what they said was my interest of a loan as I have been searching on line for some loans. They called me several times a day to groom me to do this money laundering, at least is what I gathered. I had to change my banking information to keep them from altering my account as they already had. They tried to convince me I was not doing anything wrong. I kept asking questions about why they needed certain information ie; my mothers middle name and my siblings name...which dawned on me that those were some of my security questions on my account. They need to be stopped.

They were offering a 5000 dollar loan AFTER I was to take money they were to deposit into my account and go to walmart to pay some insurance with it and than I would get this 5000, dollars.

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