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[email protected] Reports & Reviews (2)

- Marietta, GA, USA • Jan 27, 2026

I called about a loan and the process has been funny… keeps telling me to wait for his team while he takes all my information down… including ssn, drivers license photo, banking info, routing and account numbers… and at the time of acceptance for the loan I’ve waited 2 hrs still nothing in motion yet

- Hollow Rock, TN, USA

I was approved for a 2000 loan online and over the phone. i was told that i would be approved for 5000 with the almost exact payment amount. i was told that 499 would be put into my account for verification and needed to be returned through cashapp.. I told him that it seemed very fishy and to cancel the loan. I was told that it was to late and that the money was transferred to my account. I checked and it was so he called as soon as it was there and told me to send to a cashapp account...cashapp flagged it and refunded the money to my cashapp. i was threatened that if i didnt return money i would go to jail. i told him that i dont want the money and would gladly refund it. i sent numerous screenshots showing fraud. i was then told to go to walmart western union and send it that way. what do i do?

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