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Gold Bank

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Gold Bank Reports & Reviews (5)

Victim Location 35954
Type of a scam Advance Fee Loan

They said that I have your data application that goes Bank and I was approved for $5000 and say that I am did I wanna direct deposited in my account and said that I would have to pay $150 upfront beef but issues to secure the loan because my credit score is with hello and that a soon as the come up with $150 day and a deposit straight into my checking account and told me to call them when I come up with the money and that the lady Call me her name is Kathy Lee and they were located in Florida Miami

Victim Location 30354
Type of a scam Advance Fee Loan

I got an called from gold bank stating that I got approved for an 2000 dollar loan but in order for me to get the loan I have to pay an insurance fee to of 200 dollars first. I had told them that that’s not true that banks don’t ask for money up front

Victim Location 50320
Type of a scam Advance Fee Loan

The mans name was John Lee said he was born in Florida but has an Indian accent! He called me a POS!! Cuz I called him on his scam!! I told him I trust no one!! I called back told the woman who answered that I contacted the FBI and she said in a snotty song song voice go ahead, go ahead!! Good thing I couldnt reach thru the phone and grab her by her neck!!

Victim Location 45612
Type of a scam Advance Fee Loan

I applied for a loan online. I got a call from Edward Johnson of Gold Bank. He said I was approved for a $10,000 loan. I said I don't need that much. He asked if I could afford $250 a month, and I said I could. He said he would deposit $968 in the bank. He told me to keep $68, and send back the $900. He said the check would be deposited in the bank, and I could use it the same day. I checked a couple of days later, and my bank sent the check back because it was fraud. My bank closed my account. I called him back, and told him he was a liar. He got mad and said he didn't cause any fraud and hung up. My social security check and pension check were returned because I no longer have an account for them to be deposited into. This happened November 2nd. I went to the bank yesterday, and my checks were sent back. My cell phone and email are shut off as I couldn't pay.

Victim Location 35643
Type of a scam Advance Fee Loan

The scammer identifies him / herself as a loan agent with Gold Bank. They tell you to go to Wal-Mart or Walgreens, or wherever your local money transfer service is. Buy a Gold prepaid Master Card, load $220 on it and transfer it to them, where they will then load the card with the loan amount you requested, and the $220 you just sent them.

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