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[email protected] Reports & Reviews (1)

- Atlanta, GA, USA • Mar 07, 2024
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I was called by a middle eastern male on 3/6/2024 and offered me a loan of $7000 and I would make payments of $350 starting on the 25th of every month. He would try and act like he is a different person every time I spoke with him. He told me that I would get my loan money by midnight. I never received the money. He had me email my id to verify myself. He was able to get into my bank account and deposited fraudulent funds into my account. I let the company know I didn’t receive my money on 3/7/2024. He assured me that I would get my money don’t worry. He kept saying he isn’t fraudulent. I asked for proof of address and his name. He said his name was Austin White and when I was at the police department he called and told me I was approved for a loan in the amount of $8000 and this time he called himself James. My bank accounts were shut down due to the fraud on my account. He even had access to my children’s savings account. It’s really been tough I thought I was dealing with a real legit company. Please if it isn’t you physically walking in a loan office don’t do it. The man became angry when I asked to be let out of anything dealing with them. All lies.

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