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[email protected] Reports & Reviews (1)

- Victorville, CA, USA • May 10, 2023
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I feel like my account was just used for money laundering and gathering information. I received a call this morning from a (716)666-1878 number saying i've qualified for a loan. I was sceptical to begin with because the guy just sounded unprofessional but i figured he may have been just new or something because i've worked in call centers and he called with my info. So after talking with him and him telling me I was accepted, after about an hour of going back and forth with information, he tells me due to my credit the loan needs to be secure as it was at first unsecure, meaning by him a bank verification needed to be done. When i asked the meaning behind that, he said i needed to give him my information to bank account to log in. That was a red flag because ive never heard of a business asking to log into someones account, i expressed i was un comfortable with that, his response, "why would you be" another red flag because why wouldnt anyone be uncomfortable sharing their bank info. After going back and forth he explained how they are connected with better business bureu and so on and eventually he convinces me. I know im a fool because at this point i know but its a part of me that want to believe him. So after explaining my discomfort, i ask for his identifiable company info, he doesnt want to give anything but his name, Jason White, which may not even be his real name. So after that, they verify my bank by saying they are going to deposit money into my account and to refund it by sending it back through cashapp, another red flag, but me being gullable i did it. After i did it he tells me to screen shot the transaction, i tell him my phone security will not allow me to screenshot that page and he basically calls me a liar, another red flag because speaks to people like that in a professional conversation. So after telling me account was verified, they come up with another reason to not send the money after telling me i was already approved. Then he tells me he has to send me more money for me to refund so it can boost my credit score up. Again i did it. Then he comes back and tells me the loan was denied but to get it approved he wants me to send in 2 months worth of installment fees out of my pocket and it will get refunded with the loan.....Yeah no at this we've on the phone on and off for 4 hours and now you asking me to send money to get money, i know i can be gullable but when it smells like bs and the stinch is strong enough, at that point its undeniable. I asked to speak with a supervisor and he says "why", at this point i start laughing because now youre not even trying to hide it, how unprofessional can you be like seriously. So then he puts me on a fake hold and says his boss is busy with busy but i can just send the money, at this point i just let him know i was making a report and hung up the phone.

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