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[email protected] Reports & Reviews (1)

- Las Vegas, NV, USA • May 15, 2025

Scammer's phone (899) 966-8248
Scammer's address 221 MAIN St #300, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Total money lost $4,600
Type of a scam Advance Fee Loan

I was sent an approval letter for a loan with this company I called them like they told me to to finish processing loan once I gave them all my banking info they said they would put the money in my bank account and I needed to have a cash app account I was told to transfer the money from my wells Fargo account to my cash app to verify gad a active account I did that and then I was told to transfer the money to a account the company provide to me I did that now I was told the money would deposit back into my wells Fargo account once it was cleared from cash app back to the account they gave me and guess what nothing I tried to reach out to the via email and text the same ways they reached me I called the number Kevin Roger’s my supposed to be loan officer and no response a month later when I get paid since I get paid once a month I get paid and the day after I get a message from my back say a provisional credit was put in my account fir the same amounting was asked to transfer between my accounts and a claim had been filed at my bank by me and the time frame for the claim was up so now I had a negative balance of $4300 and the other $300 of the $4600 was gone from my money that I had in my account before the provisional credit was applied to my account wells Fargo says they can’t do anything cause claim is now closed even when I never filed a claim and now I’m being charged $35 late fees each day my account is negative how is this fair why are people so cruel to target someone already struggling to make it and now gave to pay the bank thus back too if I had money I wouldn’t have been applying hit a loan i don’t know what to even do I’m account will be closed and I won’t be able to open another account at a bank this is so unfair and wells Fargo won’t help me it do anything please someone help me

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