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Fake Check/Money Order - Credit Lending Point

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Fake Check/Money Order - Credit Lending Point Reports & Reviews (1)

- Atkinson, NH, USA • Aug 20, 2024
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Trying to approve for a loan, gave vague info, and then stated “Everything looks good and we are ready to proceed further. Before making the $5,000 deposit into your Santander account, we first need to send you a check for $999, which represents the line of credit amount. Once you receive the check, you'll need to return that amount to us before we can finalize the process.” “1st option i have discussed with you, and the 2nd option is, if you do not want to deposit the check of $999 and return the money back, for boosting up your credit score. Or Then you can come up with the insurance fee for $149, and we will straight away deposit your loan amount in your account“

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