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[email protected] Reports & Reviews (1)

- Flushing, NY, USA
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I was looking to be approved for a loan online I was directed to a page after filling out a pre-approval application form from an online app that matches you with different loan companies, minutes later I received a call saying that I was approved by a lender using intuitcreaditkarmausa, LLC as the lender after he took my banking and personal information over the phone using the phone number (252-232-4505) and then proceeded to deposit $990 to my bank account as an insurance policy for verification purposes and email me a later explaining the purpose of the insurance policy deposit, once the money was in my account I was again contacted by this individual on how to return the insurance policy funds to the company, in the form of a gift card, supposed after completing this step a loan for the amount of $3,000 should have been deposited into my account but it never did even though I was e-mail what it appears to be legitimate paperwork from intuitcreaditkarmausa, LLC, today I receive a message from my bank informing me that my account has been overdrawn for the amount depicted by tscamer and it was not a wire transfer to my account but they actually deposited a check into my account using a phone that is not registered to me, a check that has been voided from someone or institution

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