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[email protected] Reports & Reviews (1)

- Downing, WI, USA • Apr 21, 2025
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I was looking for a consolidated loan. They emailed me that they had money i needed. They posted a loan amount and interest and how much it would cost me. I went for it . They took my info, bank name, and router# so they could put money into my account. They asked for my account # and ss# . Then they sent $200.11 dollars into my account. Said that way they knew they had right account. Then told me to get stream gift card put the $200 they put in my account. Couldn't find a stream card so they said go to Walmart get one of thier gift card and send it to them. Then they instructed me to send a photo of the front and back side of card peal the paper to reveal code so they could cash out the money. Next i waited for my money but nothing. Then i checked my account they had taken out $200 and gift card with the $200. Thats $400. Attempted to get into my account again. Tried to get into my credit cards. When they got the money out of my account they some how used the geico insurance name. Then i disputed that to my bank the transaction was removed removed along with money. So now the bank wants $200 from me cause they had put 200 in my account until it was investigated. But all the info to get the $200 had been erased. I actually have lost$600. They used a legit company's name that's why i went for it.

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