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Net Bank

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Net Bank Reports & Reviews (2)

Scammer's website 1970
Total money lost $620
Type of a scam Advance Fee Loan

Phone call telling me I've been approved for a loan after applying online. Ask me to send money as security deposit and 1st month payment on loan. After receiving money, tell me that money is authorized, but I need to pay wire transaction fee from Netbank to my bank. After that money was sent, they tell me I need to pay 1100.00 for state tax on loan amount. At this point I told them I was filing a complaint. Cash disc was original loan company.

- Kahului, HI, USA

Scammer's email [email protected]
Country United States
Victim Location Kahului, HI 96732, USA
Total money lost $200
Type of a scam Advance Fee Loan

i was receiving calls from 1-307-462-0677 a loan company no name but loan company...applied for a loan but i had to money gram 200.00 to a javaris williams in atlanta georgia from lahaina longs on maui...sent it out and then called number back and they gave me another number to a net bank which is the bank that suppose to send me my 3000.00...when i talked with them they said they couldnt send loan unless i pay 352.00 for commercial fee because they dont deal with hawaii banks. from this morning around 9:30am til 1200pm noon hawaii time i been dealing with them to get my 200.00 back.

i hope you guys find them and put them behind bars.

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