He said he was going to give me a loan as soon as i verified my bank account. He sent me checks for 2700.00 and i was suppose to send the money back to him to verify my account. They checks were no good and now i am 2700.00 negative on my bank account. I had to file a fraud investigation. I only have the two phone numbers for him. He reassured me that they were legitimate but they are not. This is not the infinity loan company in Texas. It is from Washington DC. He will steal your money and not care.
I applied for a loan for $1500. they called me saying they were going to deposit money in my account and I needed to go get google play cards or iTunes cards for the amounts that they were depositing in my account. I thought that was weird because I had never been asked for anything like that before so I went ahead and got the cards. after him asking me to go get cards for the 4th or 5th time I said no. 3 days later I found out my account is overdrawn by over 5000. they went into my account and reversed every transaction they put in my account after I did what they asked. this has put me to the point it overdrew my account so much I am losing everything I own. house car and it has caused a divorce..... but yet the whole time I was being reassured that it was not a scam or fraud.
Person with a heavey Indian accent (Drake Johnson) said he was putting money in my checking acct to verify that I was in fact the owner of this acct. That was supposed to be their banking verification process. Then I was asked to get Google play cards and send money back. However it was not money they deposited into my account it was a fake check.
By the time I figured out what was happening my acct was in the negative for the amount I had sent back to them because the check was no good. Then I was told that because my credit score was not high enough they were going to put money into my account to help raise my credit score. This did not sound or make any sense to me . I asked him how is putting money into my acct going to improve my credit score. He gave me some BS answer. That's when I told him not to put any money(which would have been more fake checks ) and I would be out more money and my checking account would be negative after the bank would find out that the checks were fake. See I was to get more Google Play cards and send the money back to them. That's how they scam you. Thank God I didn't do it because i read where this one man kept falling for thier nonsense and after The 4th and 5th times he was out $5000
I was to get a loan of 5000.00 but they ( John carter) told me in order to get this loan I needed to buy a google play card for set amount and after doing this they would put the money in my account. They deposited enough money in my account for me to pay for these cards I kept asking they is this a scam they told me no they put the money in my account and all I was doing was sending it back to show my account was open and a good account. By the time I got done I gave them about 1800.00 after looking at my account online I stopped making these purchases and now my account has been closed by the bank and all funds held . Now I’m screwed because I have my ssi checks witch get deposited into this account. If your looking for a loan don’t do what I did if it sounds to good to be true it’s a SCAM
Infinity Loans Reviews
He said he was going to give me a loan as soon as i verified my bank account. He sent me checks for 2700.00 and i was suppose to send the money back to him to verify my account. They checks were no good and now i am 2700.00 negative on my bank account. I had to file a fraud investigation. I only have the two phone numbers for him. He reassured me that they were legitimate but they are not. This is not the infinity loan company in Texas. It is from Washington DC. He will steal your money and not care.
Me too
Does he sound like Arabian or Something of that nature
I applied for a loan for $1500. they called me saying they were going to deposit money in my account and I needed to go get google play cards or iTunes cards for the amounts that they were depositing in my account. I thought that was weird because I had never been asked for anything like that before so I went ahead and got the cards. after him asking me to go get cards for the 4th or 5th time I said no. 3 days later I found out my account is overdrawn by over 5000. they went into my account and reversed every transaction they put in my account after I did what they asked. this has put me to the point it overdrew my account so much I am losing everything I own. house car and it has caused a divorce..... but yet the whole time I was being reassured that it was not a scam or fraud.
Professional Liars
Thank God they only got me for the gift cards
I also thank God for blessing me with a special skill set that will allow me to hunt down and bring these individuals to justice.
Too bad they are going to fall down a few times on the way! Ha ha
Scammed
Person with a heavey Indian accent (Drake Johnson) said he was putting money in my checking acct to verify that I was in fact the owner of this acct. That was supposed to be their banking verification process. Then I was asked to get Google play cards and send money back. However it was not money they deposited into my account it was a fake check.
By the time I figured out what was happening my acct was in the negative for the amount I had sent back to them because the check was no good. Then I was told that because my credit score was not high enough they were going to put money into my account to help raise my credit score. This did not sound or make any sense to me . I asked him how is putting money into my acct going to improve my credit score. He gave me some BS answer. That's when I told him not to put any money(which would have been more fake checks ) and I would be out more money and my checking account would be negative after the bank would find out that the checks were fake. See I was to get more Google Play cards and send the money back to them. That's how they scam you. Thank God I didn't do it because i read where this one man kept falling for thier nonsense and after The 4th and 5th times he was out $5000
Scam
I was to get a loan of 5000.00 but they ( John carter) told me in order to get this loan I needed to buy a google play card for set amount and after doing this they would put the money in my account. They deposited enough money in my account for me to pay for these cards I kept asking they is this a scam they told me no they put the money in my account and all I was doing was sending it back to show my account was open and a good account. By the time I got done I gave them about 1800.00 after looking at my account online I stopped making these purchases and now my account has been closed by the bank and all funds held . Now I’m screwed because I have my ssi checks witch get deposited into this account. If your looking for a loan don’t do what I did if it sounds to good to be true it’s a SCAM