20 May, 2019 → by ClaimboUser359006
This is a Fraudlent Company and I goy Scamed.
1
I applied for a loan on line with the computer. I was working with a guy named Dave Jones. The original loan amount was $2000.00. He did a Mobil deposit in the amount of $1,499.00. My bank put a hold on this deposit. Dave has talked to me several times and assure me that the company was legit ect. I got a copy of the item that was deposited into my bank and called that company and sure enough the check was forged. Tomorrow I am suppose to call Dave back and let him know that the funds were credited to my account as there was a hold placed on it. This isn't going to happen. He has asked me to send him back $1,299.00 out of my checking account and then he would put the additional money into my checking account. I just don't want this to happen to anyone else. Don't fall for the same BS that I did. The deposit was actually made on May 17, 2019. I have been advised by my bank not to contact this guy anymore.