That money ($160) is GONE!!! Close the account NOW & inform the bank so the thieves can not get any more from you since they have your account number!!!!!.
This a scam this eloans funding finicial told me that I was approved for 5000 . Then was going to depoist 160.00 into my account and I have to withdraw it and send it back to them. which i did and then I find out that this company never put anything into my accound but had access to my account an know that amount that was alread in my account. this man name John Stephoney do not do any business with him because he is going to tell me that Ithe loan was taken out in my name and I am going to have to get an lawyer
That money ($160) is GONE!!! Close the account NOW & inform the bank so the thieves can not get any more from you since they have your account number!!!!!.
Get to the bank quicktime. See if you can reverse the transaction for fraud and make sure you change your account numbers. This is a scam bigtime! Do it! Tell the bank what happened!
Things to remember about loans offered by phone or e-mail:
Loans
1. No reputable lender will lend you money over the phone.
2. No reputable lender will lend you money by e-mail
3. On-line lenders are nothing more than conduits for another loan scam.
4. Advance fees for loans are always illegal. At least in most American states.
5. If you want to borrow money, go to an established brick and mortar lender that has been around awhile.
6. If you receive a call from someone with an Indian accent either a. threatening you or b. offering you something, you know it’s a scam and you should hang up immediately.
7. These people are predators, the calls are not random, they have information that they have bought from various sources and know your financial history. If you have ever taken out a pay-day loan, they have all your information. They know who they are calling. They like to pick on women, single mothers, the elderly and members of the immigrant community. Also, those who might be in financial difficulty.
8. Report them here: http://www.stopfraud.gov/report.html
I too was a victim of fraud by this company. They stole 960 from my account. They took the information and processed a credit to my account then I withdrew the money placed it on a prepaid master card. And gave them the information. The card was registered in there name I tried to register the card to get the funds back. I don't know what to do I wrote complaints to the FTC. I need to contact a lawyer to see what i can do to get my money back.