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Report: #1266741

Complaint Review: Radiantcash - Internet

  • Submitted:
  • Updated:
  • Reported By: Ernest — Southern Pines North Carolina USA
  • Author Not Confirmed What's this?
  • Why?
  • Radiantcash Internet USA

Radiantcash A. Nichols & Koda Kerstiens Approved Internet

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I recently applied for a personal loan with Radiant Cash.com online to cover medical bills. Shortly thereafter, I received an email from Koda, "Loan Agent" requesting a 45 day bank transaction history statement showing deposits into my account along with a voided check showing my ABA number and account number. When I went online today to see the status of my application (Loan ID 000764534-00) I saw the "Amount Approved" and the Application Status, which indicated "Approved".  I then phoned into (855) 572-3227 to get the loan repayment details, prior to accepting the loan offer and was told my loan application was declined.

Radiant Cash collected my bank statement showing regular, recurring electronic deposits and all my banking information needed to fraudulently withdraw funds just after the recurring deposits posted to my account. Basically, they gathered all information needed to steal funds directly from my bank account without my authorization.

Be forewarned about these people and their deceptive practices. I warn you they are NOT on the up and up. 

 

This report was posted on Ripoff Report on 11/09/2015 09:16 AM and is a permanent record located here: https://www.ripoffreport.com/reports/radiantcash/internet/radiantcash-a-nichols-koda-kerstiens-approved-internet-1266741. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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