Victim Location 76082
Type of a scam Identity Theft
I applied for this loan online. Was sent an email that verified my checking account number immediately. The contract I got from the company said in treat would start effective 12/2/16 and my loan would be deposited on 12/8/16 well it never came.. not a penny. I’m due for my first payment on 12/19/16 and now I’m concerned because they have my job info my address my bank account info and even worse my social security number.. I just hope this helps others not be scammed too.. I’m watching my credit report now and will be closing my bank account as soon as possible. When I get it back in the positive that this loan was suppose to do.. when you call the number listed in the email it goes straight to a recording stating the mailbox is full I Google up the company and came up with another number that no matter what option you choose it puts you to a voicemail box and I looked at my loan documents and it had a different number listed.. so no working number.