Victim Location 33868
Total money lost $750
Type of a scam Advance Fee Loan
I was searching online for a small, short term loan and had put applications in on several sites.
I received a text message with a link telling me my loan was approved and to click the link and verify some information and we could proceed after verification.
This sent me to live chat that appeared legit as did their website.
There have not been any complaints or issues to the ScamPulse.com so I did as they requested.
The (fake) representative sent me another link that I was to click on and log into my bank account and verify that I am the owner of the account. So it seemed as though no one could actually see my login info, but clicking on the link and logging in to my accounts online banking gave them everything they needed to use my account to deposit a fake/fraudulent cashiers check that was allegedly issued by BBVA Compass with an unknown woman’s name as the issuer. Lending Money US was able to use the info when I logged in to my account to log in on my banks app on another device and do a remote deposit.
My bank account is now completely on hold and red flagged.
I have a lot of screenshots of the conversations between the fake rep and myself. Also screenshots of the cashapp account under a mans name and request for $400 the rep sent to my cashapp asking me for money because he/she thought that I was lying and keeping his/her money.
My cashapp sent me a message letting me know it was a possible “potential spam” and to verify the requesters validity.
This has ruined my bank account and put my entire account, including my own money, on hold until my bank can adjust and clarify what happened.
This company needs to be shut down and everyone in it needs to be arrested and charged to the maximum. It should also have every bit of money seized and used to pay everyone who have been victims of their actions. I will attach screenshots and photos below.