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[email protected] Reports & Reviews (1)

- Concord, NC, USA • May 22, 2024
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I applied for a loan. This person was difficult understand. Told me I was approved for loan but needed my username, password, account and routing info for my bank. The sent me 2 transactions and wanted me to go to Walmart to send it back or Zelle . In the process o was at work the texted me about 59 times after I told them I would call after work. Even sent them screen shots of the money being sent back to them . He was rude telling me his personal issues and told be I needed to be quiet and listen. Kept pressing me to call my bank to release the hold and tell them it was for a family emergency. Which is not true so I reported it to my bank. And not the are calling from multiple numbers saying my social security number is basically frozen

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