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[email protected] Reports & Reviews (2)

- Meridian, MS, USA • Apr 22, 2024
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Attempting to impersonate another legitimate business to collect banking information (routing / account numbers.

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- Plainview, TX, USA • Mar 22, 2024
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Caller Ana and using Christopher Williams as the funding manager, informed me that her company works with the bbb to help raise credit score by posting an initial deposit into my account and I could not spend those funds and could only return them and after the process is succusefully completed that the loan amount of $8k would be deposited into my account. Caller Ana gave information about how the money was to be paid back in monthly installment with an interest rate of 10% for 44 months. Caller Ana tried to be very convincing in her tactis, but failed in her attempts to get me to give her my banking details to log into my account to deposit the money as she claimed.

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