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Banking Reports & Reviews (2)

- Grenada, MS, USA
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They said I was approved for a loan for 4500 .Said had to buy prepaid go2bank card and load 50 too receive my loan .Then because of my low credit score had to pay insurance of 175 to was paid by another card same kind go2 bank .Then said had to pay bank charges and such of 85 which to was paid by go2bank precard.Then wanted another 90 .Told them no and wanted our money back they said no.

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Scammer stated someone was accessing my account and we needed to hide money from the account before they took all of it. He stated that I should withdraw money from bank and have them send a wire transfer to an address that he provided. He stated that the bank may have been involved and not let them know why I was wiring the out of the country. He tried to assure me that my money would be save and it would be returned to me in 3 to 4 days in a random account save from the hackers.

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