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[email protected] Reports & Reviews (1)

- Good Hope, GA, USA • Sep 23, 2024
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I was applying for a loan. I got a call saying that i was approved for ten thousand dollars. He said that i would need to make 2 returns on the money before i could be eligible for the full 10000. i gave him the bank routing numbwer and account number and the next morning after 900 had been deposited to my account, he told me to send the money back thru atomic wallet and to send as Bitcoin. So I returned the Deposit. That afternoon 1500 was deposited to my account. The next morning he called and said it was time to return the money he had deposited the day . Go back to the Atomic Wallet and send as Bitcoin. so i did that.

The next morning we do the same thing except he told me that when the transaction was complete i would see the 10000 in my account. Around Lunchtime i got a call from **** and he put me on the phone with his "Supervisor"

The call got disconnected and i never talked to them again. But it turned out that the Deposits that were made to my account were only pending with the bank even tho they showed in my balance as positive balance for it.

My account is overdrawn over 2000 Dollars because the deposits were not legit.

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