I was looking for low intrest loans. I went through Lending Cloud’s website a few days later I received this text message. Congratulation,
You have been approved for a loan.
Loan Approval Code : JM-7965
Loan Amount : $5000.00
Interest Rate : 10%
Loan Term : 24 Months
Monthly Installment : $250.00
Security Deposit : $0.00
Thanks & Regards
(855) 557-4055. SO PLEASE BEAWRE. ITS AN SCAM. FIRST THING THEY ASKED FOR WAS BANKING INFO.
Victim Location 43011
Total money lost $430
Type of a scam Advance Fee Loan
I received a text message I qualified for a $2000 loan and to call. I called and spoke with a woman named Daniel. She assured me I qualified and the money would be in my bank account that afternoon. First she was depositing $900 in my checking account and all I needed to do was send $850 back to them by Western Union. Somehow this was to confirm I could be trusted to pay them back.I was told they would need to build a file for me and that would cost $75. I was instructed to buy a $50 and a $25 iTune cards. I then gave her the numbers on the back of the card. At one point she said I qualified for $4000 and ultimately $2000 was deposited. For 4 days money was deposited and I was instructed to return part of it for one reason or another. On day # 4 my bank called telling me a deposit that had been made for $888 was returned unpaid and my account was over drawn by $354. Now my account says it is inactive when I try to check to make sure no more money was taken from my account.