I am so glad that people wrote reviews on this company otherwise I would have been scammed as well. At first it sounds legitimate because the “loan officer” tells you that you are approved for a loan and have to sign all the paperwork etc. However, my “loan officer” his name is, “David” said they needed to do a credit boost to get my credit score up. This was the first red flag I did not understand. Even if they paid part of my credit card my score does not go up immediately, so I don’t know what the point of it is. I figured maybe they wanted to just pay my cards instead of giving the full loan. The second red flag was he told me that after they pay 3,000$ to my card I would need to Venmo or cash app the money back immediately within 45 minutes, and then my loan would be deposited into my back account. I told him I didn’t have cash app or Venmo and he said that I can go the store and buy a gift card or visa debit card. I declined to go through with these transactions and called my credit card company who told me that this sounded like a scam and that no financial institution would accept Venmo or gift cards as payment. Please I do not know why this person is allowed to still be online and Call people. Another red flag … when you try to call the number which is a Florida number 321 200 0049. It rings busy and can’t get through ever. So what they do is give the credit card company a check, they free up the funds, you Venmo or buy the gift card and send it to this person, and a few days later his check bounces and now you are out the money you sent him and the bounced check. Be careful
Victim Location 07109
Total money lost $1,800.11
Type of a scam Credit Cards
This company said it was going to supply a payment to my credit card to lower the balance. The payment was credited to my account and he instructed me to pay him back the next day with gift cards. I did and I found out his check bounced.
What was his name ?