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[email protected] Reports & Reviews (5)

- Bothell, WA, USA • Feb 03, 2024
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I was applying for loans and received an email through DocuSign that I was approved. Talked to the person yesterday via telephone who said that they were doing a test deposit into my bank account

and now my money is gone.

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• Jul 21, 2023
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This scammer reversed my bank payments to my credit cards to make it look like they were giving me money. They convinced me to send payments through Walmarts money transfers to a bar code to show payments and improve my credit score. They moved money from the checking and savings accounts. They returned /reversed payments to my insurance company that were on automatic payments from my bank. They deposited few checks to make it look legit.

I had to close my bank account and freeze my accounts.

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• Jul 20, 2023
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They took my banking information in order to provide a $3000 loan and they indicated that in order for them to help boost my credit score that they will need to deposit $1500 into my account and that after i receive it that i will need to send it back to their company thru apple pay or cash app. They even send you a contract for your records. At the moment i change all my bank login and password and they keep calling me and text to request the correct information. So i told them that my ban lock my account because somebody was trying to login into it.

They did not reply after this.

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- Chambersburg, PA, USA • May 26, 2023
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First a man called saying he was, Jeff Stone from Nationwide Legal. He said that they were filing a legal civil complaint against my husband in Franklin County. (We live in Franklin Co.). He told me to call 888-281-6924. There I got what sounded like a legit office. I gave the gentleman that answered my information, and he pulled up the "complaint". He told me he would have to switch me to another person (paralegal I think). This woman took great care in explaining that my husband had a Lowe's charge card in 2009 and he has defaulted on it. He had owed approximately $1250 but with fines and such it was approximately $1450 now. If it wasn't paid within the next 3 weeks, he would owe $4402.36 to Salzman & Carlyle Services. I told her that there was no way I could pay that. I told her if it would settle the claim, I would pay $1000 now. She told me to wait on hold and she would see if that would be approved. She sent me forms to sign on my email and to put my debit card information into. It seemed so real.

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The supposed collection agent calls your phone and has access to your past debts and your social security number. They say that you have a debt collection and if not paid it will be sent to court and you will get wages garnished and pay for legal fees. They even pretend to record your conversation and they have a case number, and everything related to the debt. I let them know i could not find them on the web and they said they did not have website. BIG red flag when they say that. The supposed fee was for $2,000 which they immediately dropped to 1,000. They play it off so well they make you wait on the phone for "authorization by the facility who sent you to collection. They even email documents on docusign. They make you believe that your credit cards will get frozen and that a levy on your property will be placed along with garnishment. From experience when you get sued or garnished you will receive court papers served to you at wich point you can call the number of go to court and fight the debt. That did not happen, and these bandits take advantage of your vulnerable and scared reaction. Do not give them your credit card number always check your credit history first.

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