Moneybirdfinance.com Reports & Reviews

Moneybirdfinance.com Reports & Reviews (3)

Type of a scam Advance Fee Loan

SCAMMER!!!

Called me and said I had been approved for a loan I had applied for online. Cleaned out my bank account, then left me over -$800 In debt with Chase Bank. I'm a 68 year old widow barely scraping byas it was. And as of this afternoon apparently have blocked my phone number because when I try to call them I get a recording saying the call won't go thru. I'm devistated...and suicidal at this point!

Useful

Scammer's phone +1 346-643-8557
Scammer's website moneybirdfinance.com/customerlogin.html
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

Somehow they got into my back account and did 2 forced return charges and got in my cash app account and sent themselves money

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- Lomira, WI, USA

Scammer's phone (888) 204-6040
Scammer's website moneybirdfinance.com
Scammer's address 705 main st, Houston, TX 77002, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53048, USA
Total money lost $5,000
Type of a scam Advance Fee Loan

Things would send me a contract to me as the real, but then they would deposit money and then ask for me to put it on a card and then they would take the money and if I didn’t do several different actions, they would threaten me with a money, laundering fraud

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Moneybirdfinance.com Contacts

Moneybirdfinance.com associated photos:

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Address:

705 Main St., Houston, TX 77002, USA

Phone:

+1 (888) 204-6040

+1 (346) 643-8557

Website:

moneybirdfinance.com

E-mails:

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