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Gift Card Payment

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Gift Card Payment Reports & Reviews (1)

- Van Wert, OH, USA • Mar 06, 2024
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Dan Wilson 312-725-9118 ext 253. Loan ID RTPN1006Z...$5,000 loan 36 months payment $152.77. . On March 1st told me they were deposited $1,800 into bank account and I had to buy $1,800 gift cards. My social security check arrived early. I knew I didn't have much money in account. Cards purchased using my bank card. Sent pics of cards and receipts. And then told me to buy gift cards using my capital one cards as they paid of balance of $1017.47. bought $500 & $300 card and sent pic and receipt. Told me to keep balance for my time and travel. My loan money was being transferred into my Superior Credit account 03/01/24 Friday and should be there Saturday am. No funds and I called and Dan said a problem with transfer. Would take care of on Monday 03/04/24. Said loan didn't go through do to taxes. He paid $500 & $300 on Capital one card. Wanted me to buy $500 and $250 for tax and loan fee. And they were going to process the $5,000 loan.This all went on March 4th. Payments didn't go through and he was persistent about getting more gift cards. Then said loan would be transferred and I needed to call Superior Credit for mobile deposit on my account. Bank informed me that this was scam. I then told Dan this and he said no to go get cards. They stopped payment on $300 capital one card. Left messages to get my $1,800 and $300 balances repaid to me. No return calls or texts to make things right. I have pictures of all cards and receipts and pics he sent me of seeing my capital one accounts. I called Capital one to report fraud. Also on March 4th ---They were closing my card accounts and going to monitor activity. And issued new cards. Dan sent me pics of new cards with last 4 digits on new cards with balances. Reports made to bank, capital one and sheriff department.

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