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Lightning Finance

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Lightning Finance Reports & Reviews (6)

• Feb 29, 2024
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I got a call saying I was approved for a loan. The wanted my bank login and other personal information. I was desperate for a down payment on a car so I went through with it. They deposited $700 into my account and said I had to pay it back through cash app which I thought was very odd. And they didn't check my credit score or verify employment. I transferred $500 to my cashapp and now my bank is -$400? So I haven't sent them back their money. It is sitting in my cashapp account until I go to my bank and figure this out.

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- Auburn, AL, USA • Jan 05, 2024
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They deposited money into my account and i sent it back via cash app to verify identity and never received funds or phone call back

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I was talking to someone by the name of Max, he said I was approved for a loan, he sent me a copy of a check to my email address for 900..00 he said to deposit it in my bank keep $200.00 and return the $700.00 then he would sent me a check by email for $3000.00

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I try to get a loan thru this company , which call me on Wed, an ask was I interested in a 500.00 which increase to 3,000 . But here's when my problem started I had to go to Wal mart the agency personal which instructed to do verify my bank acct , cause they had /got scam by others they supposedly put money on my card first time 800.00 second time 1403.50 to up my credit to get my this loan but it did n't up it enough to get . So then I had an option to then go to Office depot / office Max to purchase so check paper which the text me pic to get. So they can email a check not in my name but my sister name instead . I never got this loan and these person are from India and they gave bogus names such as Sam Smith( 876.263.0669 and Mike Miller(346.647.8557 . Please Beware of this Company.
William L. Hill/ Loan And Credit repair SCAM
William L. Hill/ Loan And Credit repair SCAM
William L. Hill/ Loan And Credit repair SCAM
William L. Hill/ Loan And Credit repair SCAM

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Claims to be a loan agency, but asks for your bank login information and security codes in order to access bank account. Only allows customers that participate in mobile banking

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Did you receive any money from them? They deposited the “tax fees” into my account and said once I sent it back they would deposit the loan money. I feel like this is a scam and don’t want to send back the fee money if it will just end up being fake and they end up taking money out of my account.

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Lightning Finance Contacts

Lightning Finance associated photos:


Phone:
+1 (888) 213-1406 0 0
+1 (877) 946-4330 0 0

Website:

 lightningfinance.net

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