Victim Location 01913
Total money lost $1,500
Type of a scam Credit Repair/Debt Relief
I was looking online to find a bank for a consolidation loan. I called what they called ‘Commonwealth Bank of California’. I asked repeatedly if they were a legit company, and they insisted they were. I’ve never applied for a consolidation loan, so I thought it could be done online. The numbers they texted me from were from were Florida numbers. They deposited a check for 973 dollars into my bank account and it bounced. They then deposited a check for 489 dollars, which again bounced. So, now my account is in the red for 1500 dollars. The numbers they texted me from were: 1-815-940-4578 and 1-786-752-7405. The names they used were Ricky Vamos and David cooper.