Moonriseloans.com Reports & Reviews

Moonriseloans.com Reports & Reviews (1)

- Houston, TX, USA

Scammer's phone (225) 228-1301
Scammer's website Moonriseloans.com
Scammer's address 2100 N Claiborne Ave., New Orleans, LA 70116, USA
Scammer's email [email protected]
Country United States
Total money lost $3,000
Type of a scam Other

They acted as loan company accepting my loan request of $10,000. They had misguided me into sharing my banking information and they file a fraud claim with my bank disputing some transactions and my bank did a temporary deposit of over $1000 into my account. Meanwhile they promise me put money in my account so that I can go to Walmart to $3000(various transactions) to buy money card through a barcode. I thought I didn’t have any money in my account so they couldn’t take my money but that’s where the bank fraud reversal comes in. I said after a couple of times doing this and not receiving my $10000 loan and seeing what they did to my bank , I said let me check with my bank and see if everything is ok. The bank later tells me the money that the “ loan company” deposited was fake. My concern is also with chase. How can they let such a huge amount of money clear that soon ? Why am I responsible for their negligence? The bank said in the end I might have to owe my bank $2800 for the 3000$ that was put into Walmart money card.also concern with Walmarts not spotting a scam like that and I feel very victimized by all three parties.

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