Total money lost $500
Type of a scam Advance Fee Loan
I originally contacted Bolt Payday and they approved a 10K Personal Loan for me. I then received a contract from a Speedy Cash Installment Loans in California. It was a man named Brian Jackson at the 2nd phone number listed above. Attached to it was an apparent business license for an address in Wichita, KS. They advised me that they couldn’t do a Canada deposit over 5K and therefore they could not deposit the money into my account without me verifying my bank information They asked for my banking information and deposited a mobile cheque into my account for $450.00. They then wanted me to withdraw it and send it to them in a bitcoin transaction. The bank at this point immediately closed all my bank accounts. Lots of names and address and phone numbers here and one very stupid consumer.