Fordwin Financial Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Fordwin Financial, help other victims by adding it!
Victim Location 76116
Type of a scam Advance Fee Loan
I was offered a loan. With pandemic and no work i was desperate. I sent in all my information .picture i.d ;Unemploment verification; routing & account number ; and bankstatment proving direct deposit.
I feel foolish. But felt I needed to bring this to attention .No telling what they did with my info.. They used about 8 different phone numbers..
Victim Location 79103
Type of a scam Advance Fee Loan
Contacted me offereing a loan but after providing personal info no money given just info stolen
Victim Location 27529
Type of a scam Advance Fee Loan
They asked for social security number, and first, and ladt name to the my account. They have some really important information from me. I'm starting to think that they are not legit. I am still inassociation with tbese people.