Lightstream.com Reports & Reviews

Lightstream.com Reports & Reviews (4)

- Warren, MI, USA

Phone: (678) 252-9587
Website: wwlightstream.com
Address: P.O. Box 11730, Atlanta, GA 30368, USA
Country: United States
Total money lost: $1,350
Type of a scam: Bank/Credit Card Company Imposter
Initial means of contact: Not applicable

Bank Imposter

I was getting a personal loan online and the scammer reversed some charges from my bank account $1350 to put the money in my bank account and then I had to go to Walmart and send them the $1350 back they sent me a bar code to give to the Walmart person and Walmart person scan it's and the transaction is done then I called the scammers back and they wanted the transaction number. Which made Bank account overdrawn and it's been a nightmare since

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- Livonia, MI, USA

Phone: (904) 274-3203
Website: www.lightstream.com
Address: PO Box 117320, Atlanta, GA 30368, USA
Email: [email protected]
Country: United States
Total money lost: $2,000
Type of a scam: Advance Fee Loan

I was contacted by phone by Ronnie Aston Loan Officer from Light Stream Loan from number (623) 279-3901 and about a 10,000 Personal Loan. He said, "I was approved and sent my contract to accept to my Gmail account." He then said, "Call Adam North my Account Manager for details at (904) 274-3203. I called Adam North and he said, " Light Stream loan would make two small deposits by mobile deposit into my bank account." Adam said, "This would complete the verification process, but you need to send the money back to me." All the checks Adam North accounting department put in my bank account were fraudulent and altered checks. The checks were not from Light Steam Loan but from an insurance company, I did not know this at the time. I tried to use my debit card from the bank to buy groceries and the card would not work. I check my bank account and three of checks Adam North Deposited were marked Altered/Fraudulent by the bank for a total of $-600. I quickly went to the bank to make a deposit to stop any further banking fees. The next day the account was negative again and there were more Altered/Fraudulent checks. I called Adam North and told him about my bank account and he said he would fix the check problem but he needed another $300. dollars from me first. He said, "Light Stream Loan would make the 10,000 deposit but he needed the additional money because of my low credit scores." I told him, "I just put another 1,000 in the bank account because of your accounting department Altered/Fraudulent checks so the account would be positive." Adam North just kept saying. "You need to give me another $300. if you want the 10,000 deposited." I never gave him anymore money and never received the 10,000 personal loan. I was scammed by Adam North and Ronnie Aston who work for Light Stream Loan. The bank closed my account because they said it was comprised. I still owe the bank additional money, but more claims are still on hold. Light Stream Loan website has no phone number to call customer service just a support email. I am sure they can pick and choose which emails they respond too.

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- Woburn, MA, USA

Phone: (617) 698-1470
Website: lightstream.com
Email: [email protected]
Country: United States
Type of a scam: Online Purchase

I was told i can get a 5000 loan but was told that they would put money in my account and I had to return it and than i would get my loan. They have a A+ business with u and it was shown on Google that it was a legit company and had great reviews they have all my bank indo and social security number etc.

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- Charlotte, NC, USA

Phone: (415) 251-0416
Website: www.lightstream.com
Address: San Francisco, CA, USA
Email: [email protected]
Country: United States
Total money lost: $50
Type of a scam: Advance Fee Loan

I received an email from "Nash Brown" saying he had several thousands of dollars to loan to me. I responded to the email saying that I was interested. We ultimately agreed on a contract, signed by himself and Scott Sanborn, funding manager at Light Stream & Co. The contract included a copied and pasted Better Business Bureau on each page that turned out to be completely fake. I was next told by "Nash Brown" that there was a final step in the loan process which involved sending him $50 in bitcoin before I could receive my funds. This requirement was never mentioned in the contract so this request was a breach of the contract that had just been signed.

He sent me his bitcoin Wallet ID so that I could proceed with his request. I purchased the $50 using Blockchain. When I tried to send this bitcoin amount using "Nash Brown's" Wallet ID, Blockchain notified me this Wallet ID didn't exist and even sent me a link to verify this information. Therefore, I was unable to send these funds.

When I informed "Nash Brown" of this information, he completely denied it for the next two weeks and left me daily.0 voicemails in which he screamed and yelled at me using the "f" word, demanding I send him his money.

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