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Cash Central - Imposter

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Cash Central - Imposter Reports & Reviews (1)

- Westminster, CO, USA
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I was online applying for loans and grants at diffrent companies and receiving offers in my email. I got a phone call from a gentleman by the name of Jon that stated I was approved for a loan. He was very polite, and friendly. He sounded like he was from the Middle East. He told me I was approved for 5,000 dollars. The amount of the loans I was requesting, since I was requesting that amount and he knew my name I figured he was legit. I asked him what company he was with and he stated he was with cash central, and had sent me an email at my email address. I went to my email,opened it and there it was with his name and number at the bottom. Since Cash Central is the lender I figured he was just a loan officer that went thru the loans to determine if they were good to approve or not. He asked me to complete the form and he would send me the terms in another email. I filled out the information which included account information including log in details. I also gave him my other email account I use for important information. He try’s to log into my account but since I have the 2 factor authentication on it texts me a ID code. I gave him the id code. He checks out my account and finds out I’m 400 dollars in the hole. He says to me after putting me on hold. He comes backs and says his security team will allow the loan to go through if I do direct deposit payments to them for the loan,which I wanted to do in the first place anyways.He asked me if I had a credit card I could use to pay the loan off in monthly installments and I told him no,just my debt card. He said I needed some kind of security so if I couldn’t make the monthly payment it could come out of that card and be paid. I just needed 400 dollars to begin. I told him I didn’t have it and he said he would send me 400 dollars. I asked him how much the loan amount would be then and the apr and the monthly payments.. ( I feel so stupid, but I was so upset about what to do about my situation) the amount would only be like 50 dollars more so I agreed. I also stated that if he sends 400 dollars that would put my account at 0 so for me to get 400 he would have to deposit 800. He said don’t worry. Says go to Walmart get a Walmart Visa card and put 400$ on it and then give me the numbers. I went to go do it and since it was a new debit card I forget to activate my own pin, so the transaction did not go through. I called Jon and explained to him the situation and how I have to go to the bank to work this out and fix my pin. He says well it’s getting late, I’m in Ohio and I’m 2 hours ahead of you, banks closing soon, just go to ATM pull out cash and pay that way. But, since I didn’t have my pin I had to go to my bank. I fixed my pin pulled out 400 dollars and got the Walmart Visa card. I called Jon back told him I got it,and he told me to take pictures of the numbers on the card and try to do it so no one sees then send him the numbers. I asked him why shouldn’t other people see me take pictures of the numbers? He tells me for security reasons. So I decided to go to my vehicle and take the pictures in there and send him the numbers. The loan money did not come in that evening due to the time I got him the 400$ so he told me the fund would be available either after midnight or in the morning. Durring one of our friendly chit chats I told him I like nights so I wake up late morning., he says when I wake up the funds should be available. I ended up finding out that the bank ended up reversing one of my payments so I wouldn’t be charged an overdraft fee,which put the 400 in my bank,so when I took it out it really screwed me up. The month before this happened I did see some weird stuff on my acct but I thought it was the kids using the automated payment method on my account. All the amounts were under 50 dollars and Apple Pay. The man’s name was Jon. He called from a area code of 614, I feel as if this man has multiple numbers he calls from and multiple businesses he uses. He also has quite a few accomplices. If you are from the authorities and need more information please contact me..

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