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[email protected] Reports & Reviews (1)

- Columbus, OH, USA • Jun 17, 2024
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The person Mark said he was with this bank. He said I qualified for a loan and in good faith deposited money into my account from the company and I in turn would withdrawal it and send it back through my cash app, which I did do. I gave them access to my account and they filed disputes with my bank using some of my transactions impersonating me. He sent me papers that I signed through signeasy. He said the money would be in my account in 45 minutes. I called back there was no answer. I realized I was scammed and immediately contacted the bank.

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