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[email protected] Reports & Reviews (1)

- Binghamton, NY, USA • Feb 05, 2025
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I was called about getting a 10,000.00 loan I was told that insurance deposit was being deposited into my account and when it cleared send it back . The amount was $986.68 when I sent it back30 min later I would get the loan. Ally bank flagged the check n Daniel never got back to me . He tried to get me to give him the $986.68 and screw over the bank in my name . When I told him of the flag he said it was my fault n I could just send on cash app 150 and then id get the rest of th loan it was totally a scam.

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