Victim Location 59105
Type of a scam Advance Fee Loan
I applied for several loans online, then about a week later I received a call from this company stating they had approved me for a unsecured personal loan and told me my monthly pmt and even emailed me loan documents. But they wanted my username and password to login to my online banking app. Also they said they had had loan money taken and never paid back by many others so as a show of good faith they would deposit a small amount in my account and then wanted me to send it back to them. Once they received money back and verified account is good they would deposit loan amount in my account. I had a problem with my password so had to calll my bank customer service line and they advised me that no one should ever need my user and password especially for a deposit. I called loan company back and did not even get my whole explanation out before they said fine goodbye and hung up. Thank goodness for my password being messed up or I probably would have given these people everything.