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Zippy loan Reports & Reviews (1)

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The individual states that he works for Zippy Loan. He offered me a long term loan of a larger amount. But he said that for me to get that loan, I need to get first a smaller loan to be paid back in full immediately. Once is done, he can go ahead and pursue to give me a long term loan for a larger amount. It all look legitimate since he sent the larger loan plan in documents to be signed. The plan to send a first small loan started by depositing in my account $1000.00. He told me I have to repay back in about two hours using a Vanilla prepaid card. I didn’t fall for it. But he got all my bank information. The money was actually deposited, however it shows pending. I am sure it will disappear and if I send him in two hours that amount, I will realized latter that the money was never in my account. I know because pending means pending. And he wanted me to send him back that amount within two hours. That is the catch. It is clear to me that the two hour range is requested by him because after that time, the fake money deposited will disappear. Therefore, my account will be paying for a money that never was there. So be aware of this scam that looks very legitimate in the beginning.

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