After I complied, He quickly said, Don’t tell the bank why you are getting a new account

Hmm. Like https://paydayloansohio.net/cities/lewisburg/ say, U. S. Bank or BS&T. Then while we were still speaking, he sent me a 3 step set of instructions. You have to open checking account. You have to get temporary debit card. You have to set up online banking. He said read my text back to me. If they finsd out it is just to get a loan, they may charge you an extra 20 or 30 dollars. Ha! This guy must’ve thought I was the king of dumb. Nothing this guy said sounded legit. At least the other guy sounded legit for a couple minutes before reality began to fray. Well, They are both waiting for me to 1.

Open a new account and call them back. I think ixnay on both ideas but I just did not want to call them back. I’ll place them on a backburner somewhere where they can simmer. I’ll just list their names and numbers, (serves them right). David Sherman, from Easy Loans, with an incredible Middle-Eastern accent, called me from 310 868-9404. Also got a kick out of those company names. Quick Loans and Easy Loans. Like two peas in a pod. I better run. Gotta go try and get me a loan you know. Be careful out there!

What happens in the end to everyone? Does the bank refund your money? I think it may be happening to my sister. Are there legal actions that could happen to her? She was given $5k months ago sent off some Steam & Sephora gift cards and woke up today with her acct negative balance of $4,900!

You are responsible for the checks you deposit. If you deposit a bad check and withdraw money right away, you will be responsible when the check bounces.

If your sister deposited a bad check and withdrew money to buy gift cards, but the check bounced later, she has to repay the bank all the money she withdrew.

Then there was one called Lakesha from Quick Loans (Multiple numbers when you combined text, voice and signature

What does it mean when the scammer asks you to get two Amazon cards and put $ on each one, take a picture of each receipt, and scratch off the number on back. This money is so that they can come and meet you?

If you send someone the pictures of the numbers on the back of the card, they can use the value of the card. You spent money, but they can use the card for whatever they want.

Does this effect your credit?

Hi.i want to ask..my friend ask me to buy a gift he will send me money for transaction of my allowance.. it really needed for a gift card to send money on paypal

I have lost thousands and thousands of dollars and no respond to my winnings that supposedly I have but I really don’t have unlock my last name I had strep me clean

The same happened to me. The person claimed to be from evolution gaming. I knew it was a scam but couldn’t see how they can scam me without my SSN. The interview was held via text messages. Lol. Then they offered me a “job”, and said they will send me a check to buy laptop. A day later they asked to purchase gift cards so I can buy software. I found this very odd but still couldn’t see how they could scam me. Then I found this article. Oh my gosh. Is there a way to report these people for investigation?