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[email protected] Reports & Reviews (1)

- Slidell, LA, USA • Jun 08, 2024
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I thought I was applying for a personal loan and gave them information like SSN, and bank account information. They called to finalize the loan and I started feeling uncomfortable when they said they were sending verification money and if I had a cash app. I hung up and they texted the following:

The verification money is the on the way it will be soon reflect with in next 1 to 2 hours

And once you see the money then you have to send us back anyhow because the money is already deducted from my company's account

Because that funds belongs to FDIC And you have to send us back any how

And after that if you want the loan we will give you the loan if you don't want the loan so we will denied it so it's up on you okay

They also emailed me documents to sign.

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