LightStream A Division of Suntrust Bank Reports & Reviews (1)
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SCAMPULSE
Total money lost $721
Type of a scam Advance Fee Loan
I applied for a loan - was granted loan $2000- I questioned the low interest rate 8%, but was told because of covid. Next day my credit score was loan, they claim I they would give me a loan for lesser amount and to pay back asap to show the accounting department I could pay back quickly and my score would go up, then they would transfer the $2000. The next day they put $721 in my checking and called me to say now pay it back the accounting department would call me, " says am I near Western Union or Walmart. I said no, so then they said "Oh you can pay it back with a gift card. So I checked my account via telephone call and the $721 was in also with my own money. I got 2 git cards as they instructed and sent them the picture. I noticed that my account was minus $103 when I arrived at work, I called my bank and they were checking on it, within another hour my account was negative $303, then I called again and again the bank kept saying they have to wait to see the check, or I should go in a branch, I did that and they put a hold on my account but it was too late because that $721 was NO GOOD and I had already gave them the money to build my credit, so when they put the $2721 check my bank held that check as they said it was written on and crossed out? Also, that same day I receive an email from my bank thanking me for joining MOBILE BANKING something I dont do and I dont have to do and I called the bank and that is how they were able to deposit these checks into my account. Then I emailed them and called they blocked my number but I called on my house phone and they were still saying that they deposited the check. I told them they STOLE MY MONEY, and that THEY ARE SCAMMERS and will be dealt with by the ScamPulse.com and FBI/ BECAREFUL IT IS A SCAM TO STEAL YOUR MONEY