| 09/12/2019 |
No |
- Payday loan, title loan, or personal loan
- Installment loan
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Web |
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On XX/XX/XXXX I was contacted by a man name XXXX XXXX from XXXX Capital Finance. He advised me that I qualified for a loan of XXXX with 4 % interest with a monthly payment of XXXX starting on XX/XX/XXXX. He said I will deposit some money in your account to show good faith and verification of your identity. He then proceeded to tell me I would need to purchase XXXX XXXX gift card. Totally XXXX funds they put in my account. He asked me to read the card number and pin. And then told me the money would be in my account within 30 minutes. Which it was not. He said because the banks were closed it would be deposited tomorrow. No money was deposit now I owe XXXX to my bank. Im requesting the return of the XXXX to pay the bank
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| 04/01/2017 |
No |
- Bank account or service
- Other bank product/service
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- Account opening, closing, or management
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Web |
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