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[email protected] Reports & Reviews (1)

• Aug 10, 2023
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I applied for loan online. They contacted me. Deposited 1496 in my account asked me go Wal-Mart and send 1490 back by scanning barcode. By the time i got bck home another check was Deposited. They claim they wee trying get my credit score up,he wanted me do another transaction but my limit was reached so i couldn't. He deposits another check ,now th deposits are over $4000. The next morning my bank notice 2 checks deposited are 2 be returned so they flag my account and contact me. I contact Shawn which is what he called himself. He tells me not to worry he will contact bank,returns phone call hour later,tell me hes contacted bank and they say my on-line banking is blocked because i entered wrong pin. That sent ted flag because i then realize he didn't contact bank i was a lie. My bank puts hold on my account but its currently 1489.60 in negative wth 3972.80 on hold.

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