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[email protected] Reports & Reviews (1)

- Marietta, GA, USA • Oct 11, 2023
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Applied for a loan and received a call from the following number +1 (209) 444-0003 Was told they needed my online banking login to process the loan and do a reversal credit, gave them the information then the reversal funds went into affect, was then told to send that amount of $2,643 to a cash app tag under the name of $RichhDiet. I then noticed 8 claims under my account, disputing multiple charges to multiple vendors, some going back to August, some that was for my rent. They had opened claims under my name trying to dispute these charges. Once I address this with then they state this is what’s needed to be done for me to pay back an amount that was used form the reversal credit. They also threatened to start legal action if I didn’t give them my account login or send them the money. They currently are texting from an iCloud email and are very unprofessional and I soon realized this was a scam and am in the process of reporting fraud with my bank.

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