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[email protected] Reports & Reviews (1)

- Scottsdale, AZ, USA • May 02, 2023
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Searching for small loan for poor credit. Was referred to this company by an online banking app. Started process where they wanted $9.95 to run an identity verification. Once that came back they offered me a $2500 loan at 5.99%. To access this money, I had to front $75 for processing after which, they said I’d receive the money in 2 business days. I stopped the process at this point because I know it’s sketch to have to provide money to a company in order to receive a loan. Most companies like that would take that payment amount from the loan issued amount, or add it on to the top of the loan. Totally sketch organization and I hope the NYAG investigates it.

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