Sign in  

[email protected]

Sharing is caring! Are you having problems with [email protected]? Use ScamPulse to file a complaint.

[email protected] Reports & Reviews (1)

- Mesick, MI, USA
Report

I'd like a refund and payment for my inconvenience. I had applied fir a loan online and was contacted by Paul Gomez of Moneybird Finance which already had all of my information, banking included. I smreceived and signed a loan document, which is attached. I was told by Paul Gomez that there were taxes and transfer fees that had to be paid for the loan but that the company would pay them by depositing them only into my checking with mobile deposits and I could return the money via cashapp, when that didn't work, I could return their deposits with giftcards, and they would pay the loan taxes and fees and then make my loan deposit from Moneybird via Electronic Fund Transfer. The deposits they made to my checking account were 7 mobile check deposits, drawn from UPS, all returned, 5 of which were cashed and spent on the giftcards. There were 7 deposits in amounts around $500, just over or just under, and all 7 came back returned, after I sent them $2,300 in giftcards, they said I could keep $30, and then $75 for my inconvenience. I never received my loan either. I wish to have my money refunded, as well as the returned check fees. My checking account is negative -$2,620.97 right now and I can't pay my mortgage until I take care of the negative balance.

Useful
Reply
Check fields!

Report [email protected]


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

[email protected] Contacts

If you know any contact information for [email protected], help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New