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[email protected] Reports & Reviews (1)

- Hayward, CA, USA • Jul 10, 2024
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I RECEIVED A TEXT MESSAGE INDICATING THAT MY LOAN AMOUNT HAD BEEN APPROVED AND TO REPLY WITH YES TO ACCEPT. SO I DID. THEY HAD ALL MY INFO NAME ADDRESS, PHONE NUMBER, BANK INFO AND LAST 4 OF SOCIAL. HE IN TURN INDICATED THAT HE SENT ME AAGREEMENT FOR MY ELECTRONIC SIGNTURE. AS I SCROLLED THROUGH THE AGREEMENT, IT ASKED FOR MY USERNAME AND PASSWORD TO MY BANK ACCOUNT. I TOLD HIM NO AND HE TRIED TO ENSURE ME THAT IT WAS ONLY FOR VERIFICATION PURPOSES TO DEPOSIT THE LOAN. I EXPLAINED THAT IT COULD BE DONE USING THE ACCOUNT NUMBER AND ROUTING NUMBER AND HE CONTINUED IN INSIST IT WAS A VERIFICATION PROCESS. I TOLD HIM NO IT IS NOT AND THAT I AM NO LONGER INTERESTED IN GETTING THE LOAN. HE CONTINUED AND STATED THIS WAS THERE WAY OF VERIFYING USING AN EFT MACHINE TO ENSURE IT WAS MY ACCOUNT AND TO SEND THE FUNDS.

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