Mario –
Victim Location 43420
Type of a scam Advance Fee Loan
They say they are a legit company in which they are but these scammers have somehow gotten info from this company to use themselves. They tell you they are going to send money into your account and then u send that money back to them to verify that it’s you. They take all of your banking information and use that. I had to freeze my account and now I have to open a whole new banking account with my bank. Do not fall for this. They r ruthless and will constantly call u non stop.