These people are scam artist. They state they are going to give you a loan but in truth they go into your account and act like they are you and dispute charges already on your account to bring your account to the amount they want then tell you you owe them your own monies. So DO NOT GIVE THESE PEOPLE YOUR INFORMATION. The name they use is Mark as a rep of EasyLoan Corporation. This is not true.
These people are scam artist. They state they are going to give you a loan but in truth they go into your account and act like they are you and dispute charges already on your account to bring your account to the amount they want then tell you you owe them your own monies. So DO NOT GIVE THESE PEOPLE YOUR INFORMATION. The name they use is Mark as a rep of EasyLoan Corporation. This is not true.
You are absolutely right they are scam artist . They did the same to me. They proclaim to be an eloan company and dispute transaction on my bank account and said it was their money and want you to send them the money on a greedot moneypak. This is a scam. the bank will credit your account and if you give them the money you will owe the bank. Don't accept calls from them. I know you need the money but anyone you have to send money to get money is a rip off scam. Be careful. there phone number is 3052809661
So I read your post earlier today right after I received calls from this company. They started off stating I was approved for a loan for $5k. I thought it was true because I had applied for a load yesterday. They stated the money would be in my accout withing 5 hours. One hour later they called back stating my credit score was not high enough, so they have deposited $500 into my account and I need to withdraw the money and send to them via the green dot card. I asked them to please explain to me how this will increase my credit score and they gave me a song and dance. So at this point I said I will play along. I then called my bank to obtain information on the teller transaction that had just taken place for $500.00. My bank stated it was a cash deposit and things should be fine but final processing would take place the next day. So I moved the money to another account. They called me back within 10 minutes and asked if I had withdrawn the money and put it on the card. I advised I did withdraw the money but when I called their number back nobody answered. I stated I would not be able to do this again for at least 5 hours. They gave me another number to call when the 5 hours was up 805-744-8606 Mr Jack Watson was who was going to assist me now. Exactly when the 5 hours they started calling again. They called me 19 times within 10 minutes. Something told me to check my bank account......WELL I had an increased balance of about $1200.00. I then contacted my bank and was advised over the past 30 minutes several calls were made into my bank trying to put in disputes on certain transactions on my accounts. Most tellers denied the request but one finally let them go through. They put disputes on actual valid transactions I had on my account. This leads me to believe they went into my account and were able to view my transactions to determine what to put in dispute. I blocked my accounts from any foreign withdrawls or deposits at this time. I will go in tomorrow and change my account number. The bottom line here is they had all of this information prior to speaking to me. This company is actually dangerous with the information they have. OH DID I STATE I MOVED THEIR $500 TO ANOTHER ACCOUNT AND THEY HAVE NO ACCESS!!!! KARMA IS A MOTHER!!!!! **************100% SCAM*****************