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On line losns Reports & Reviews (1)

- Fayetteville, NC, USA
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Man from above number calling himself Jeff Mathews went thru entire info on how I would need to get an approval from a loan offer from 'his company' but it would require me to 'let' him deposit money into my bank account and then take it out and send it back to him thru money gram or western union, and within a few hours I would have an approval, since he would have access to my account in good standing, and that it was the only way 'he' could be sure I was who I said I was with the account, and when I asked if he could just call to verify it, he said he also does it this way so that if I tried to get different online loans from others back to back he would know I was not going to him back legitimately. Even though I drilled him with questions, he persisted and I told him I was gonna verify what he was saying by calling my bank and asking if this sounded legit. They said 'no' and that they are seeing it a lot and people are also asking to put money on gift cards and then send the loan person the card and then the customer never hears back and they have pocketed the amount of the gift card. I have his phone number and name he was using, that's all. Number is 77-765-4729. And his accent tells me he's East Indian. Thanks, ***

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