Super money finance Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Super money finance, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location OR 97504, USA
Type of a scam Advance Fee Loan
They asked for all your bank info including pin number and passwords
The say you need to confirm the amount in your account the claim to Direct deposit.
The deposit is a mobile. Deposit like you yourself deposited this check. It's will bounce. ( Luckily I started to ketch on. But was so worried about cash...) Then they threaten you for stealing the money if you won't send them the card number. They claim to use that money to help you triple your credit score over night and also add extra payments to a savings so you need it they have it.
I called the bank and she quickly closed the account, we updated everything made a fraud report for protection . After 20 blocked calls they have moved on. At least I didn't wait for the money to clear or take it. That would be another issue in its self. At this point unless it's a legit bank I would hang up or move to another site it's all spam or scams
They pray in those who are in a hard spot and you want it to be true because you needed the funds. But it'll cost you a lot more.