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[email protected] Reports & Reviews (1)

- Lumberton, NC, USA • Jul 23, 2024
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Thought i was receiving a loan deposit into my account. The company deposited $1600, then immediately told me to go to a Walmart to put money on a barcode account. I then knew i was in trouble. I tried to do as told to return the money, but my card was declined x2. My son called saying he got a notice of his account being closrd. I called the bank to inquire and found out my account was blocked for 24 hours due to fraudulent checks were deposited. The fraud department would contact me within 24 hours to determine if i could continue to be a customer. They decided to freeze all my and my sons accounts and stated the accounts would be closed by August 5th. I now have to scramble and find new banking.

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