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Lightream Truist

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Lightream Truist Reports & Reviews (1)

- Battle Creek, MI, USA • May 24, 2024
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I submitted without thinking personally identifying information plus account log in information through a fake website of Lightream Truist. I was let to believe I could receive a $10,000 loan. I signed a loan contract and then the damage began. They started creating fake reversal of charges for payments made and for payments I had never made yet, but I did not pick up on this immediately. All I knew was that they said they need me to withdraw extras they put in and send it to them via CashApp, and that this was necessary to test that I have good intentions. I didn’t realize something was wrong until I started receiving notices from companies I paid. By this time thousands had already been transferred to them. When I tried to stop them by locking their access and talking to my bank, I got threats of litigation if I do live up to the terms of the contract.

When I talked to the bank, I told them there are series of deposits that I know nothing about as well. They looked at the deposits and said they were fake checks.

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