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[email protected] Reports & Reviews (1)

- Troy, MI, USA • Oct 28, 2024
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Yes. The scammer initially sent a text to obtain a personal loan for $10,000 regardless of credit. Upon hearing the details of the scammer's offer, he then advised me to use money cards via Walmart to pay them in order to receive the $10,000. Then the scammer realizing I had a low bank account balance then was able to access my bank account with Citizens and deposit checks which were deemed altered or fictitious by Citizens, thus causing my bank account to close, yet somehow blamed the bank for thier error. The scammer then suggested I try using a Western Union money gram and once again had me use a Walmart money card. As a result, the money card did not work and I lost $226 cash. The scammer then said he would send me a cashier check for $10,000 via FedEx and i would expect it on Saturday but never showed up, since then the scammer refuses to contact me and I am now at the point of reporting to the ScamPulse.com & FTC

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