I had applied for a loan. They called me. Said I was approved for $8,000. They had ALL of my banking information AND passwords!! They asked me to confirm the info and I did. They sent 3 different mobile wire transfers. I went to check my account and EVERYTHING has been frozen. I explained everything to my bank. The 3 mobile deposits were fake! My bank even said that the deposits came from MY phone! They are investigating but say that I am now responsible for all of it! They even had me sign a loan document! I just dont understand. I am a single mom of 4 with only 1 Income! They have taken all of what I had away! These are TERRIBLE people! DO NOT TRUST THIS COMPANY!
Called saying I was approved for a loan up to $10,000 and asked for my bank account numbers and my online banking username and password. I googled their name and called the real place to verify my account and they had no record of me. They also said the number that called me wasn't theirs and they don't even service my state of residence.
I was in the process of looking for an online personal loan when I received a call from 1-646-666-9613 ext 1018 a fake rep who stated her name was Elina Smith adviced me they received my request for a loan and provided me direct information pertaining to my loan. She advised me that she would need to verify my bank information and then she would need to transfer me over to the loan Management Department where I spoke to a gentleman who restated my bank information and inform me that they would need my online banking to confirm that my account was active once I provided that information to them he then transfer me back to the rep that I was initially speaking with and she advised me that they were going to go ahead and process the loan for $2,500 after reviewing my account she said that she would contact me in 2 hours and let me know the next steps that would need to be taken she also advised me not to go on to my online banking and change my username or password which I found to be odd the moment I hung up the phone with them I immediately got on line to my online banking and change my information Googled the company they stated that they were with and realize that this was a fraudulent company trying to take advantage of people and their accounts so please don't provide any information over the phone as far as our online banking this concerned if it is a true Linder that is going to provide you with a loan they will send you the documents via email and you will proceed forward like that this is a scam a big scam
This "company" says they are 22 yrs old and registered with the better business bureau. Ha! They request your account number to "verify" the account. Sounds harmless enough. So I provide them with my account number....they say it is verified. They say they have to wait 24hrs to fund the loan. So, the next morning I attempted to log into my account and was told to contact the bank immediately. Upon contacting them I was informed that my accounts were being closed and the decision was non negotiable. They would not give me a reason other than to say it was their discretion to close my accounts. I had banked with Chase for seventeen years. Now I had to open a new account,change all my direct deposits and on line Bill paying. This unscrupulous company basically ruined 17 years of banking stability in the stroke of a few keys. Don't be dumb like I was never give your bank account number to ANYONE OVER THE PHONE. Now I'm stuck reestablishing a new bank account and all that goes with it.
Community Choice Financial Inc Reviews
I had applied for a loan. They called me. Said I was approved for $8,000. They had ALL of my banking information AND passwords!! They asked me to confirm the info and I did. They sent 3 different mobile wire transfers. I went to check my account and EVERYTHING has been frozen. I explained everything to my bank. The 3 mobile deposits were fake! My bank even said that the deposits came from MY phone! They are investigating but say that I am now responsible for all of it! They even had me sign a loan document! I just dont understand. I am a single mom of 4 with only 1 Income! They have taken all of what I had away! These are TERRIBLE people! DO NOT TRUST THIS COMPANY!
Called saying I was approved for a loan up to $10,000 and asked for my bank account numbers and my online banking username and password. I googled their name and called the real place to verify my account and they had no record of me. They also said the number that called me wasn't theirs and they don't even service my state of residence.
I was in the process of looking for an online personal loan when I received a call from 1-646-666-9613 ext 1018 a fake rep who stated her name was Elina Smith adviced me they received my request for a loan and provided me direct information pertaining to my loan. She advised me that she would need to verify my bank information and then she would need to transfer me over to the loan Management Department where I spoke to a gentleman who restated my bank information and inform me that they would need my online banking to confirm that my account was active once I provided that information to them he then transfer me back to the rep that I was initially speaking with and she advised me that they were going to go ahead and process the loan for $2,500 after reviewing my account she said that she would contact me in 2 hours and let me know the next steps that would need to be taken she also advised me not to go on to my online banking and change my username or password which I found to be odd the moment I hung up the phone with them I immediately got on line to my online banking and change my information Googled the company they stated that they were with and realize that this was a fraudulent company trying to take advantage of people and their accounts so please don't provide any information over the phone as far as our online banking this concerned if it is a true Linder that is going to provide you with a loan they will send you the documents via email and you will proceed forward like that this is a scam a big scam
This "company" says they are 22 yrs old and registered with the better business bureau. Ha! They request your account number to "verify" the account. Sounds harmless enough. So I provide them with my account number....they say it is verified. They say they have to wait 24hrs to fund the loan. So, the next morning I attempted to log into my account and was told to contact the bank immediately. Upon contacting them I was informed that my accounts were being closed and the decision was non negotiable. They would not give me a reason other than to say it was their discretion to close my accounts. I had banked with Chase for seventeen years. Now I had to open a new account,change all my direct deposits and on line Bill paying. This unscrupulous company basically ruined 17 years of banking stability in the stroke of a few keys. Don't be dumb like I was never give your bank account number to ANYONE OVER THE PHONE. Now I'm stuck reestablishing a new bank account and all that goes with it.