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Undelivered Merchandise- Capital Loan

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Undelivered Merchandise- Capital Loan Reports & Reviews (1)

- Birmingham, AL, USA • Nov 27, 2023
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They called claimed to be a personal loan that would have to bank transfer verify to be able to send me my loan. They sent 2 checks to my checking account. 1 for $779 and 1 for $998. Then requested 225$ ti be sent to there cash app. Then proveeded to tell me the other deposit wouldnt be cleared to the next morning and he would give me a call to transfer the money back to him to complete the transfer verify and would immediately deposit the check for my loan well the Only call I got the next morning was from my bank to notify me that I wasn't now. A negative $159 in the bank. But I had to pay back their fraudulent check

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