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Upgradefinance-inc.flexstart.org

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Upgradefinance-inc.flexstart.org Reports & Reviews (1)

- Saint Stephen, SC, USA • Apr 15, 2026

They posed as a loan company. They get all your information as you are filing for the loan, then ask for access to bank routing, account number, including username and password. They say they are doing it to make sure you are who you say you are. Then they make fake check deposits into your account. Then ask for you to send it back to them in bitcoin to complete verification. They prey on first time borrowers and people unfamiliar with loaning procedures. They stole money from USAA.

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