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Report: #1443428

Complaint Review: Community Choice Financial (Is What They Said The Name Was) - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Lee — Tacoma Wa United States
  • Community Choice Financial (Is What They Said The Name Was) Nationwide United States

Community Choice Financial (Is What They Said The Name Was) They tried to scam me by saying they were a loan institution

*General Comment: Fraud

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I was in the process of looking for an online personal loan when I received a call from 1-646-666-9613 ext 1018 a fake rep who stated her name was Elina Smith adviced me they received my request for a loan and provided me direct information pertaining to my loan. She advised me that she would need to verify my bank information and then she would need to transfer me over to the loan Management Department where I spoke to a gentleman who restated my bank information and inform me that they would need my online banking to confirm that my account was active once I provided that information to them he then transfer me back to the rep that I was initially speaking with and she advised me that they were going to go ahead and process the loan for $2,500 after reviewing my account she said that she would contact me in 2 hours and let me know the next steps that would need to be taken she also advised me not to go on to my online banking and change my username or password which I found to be odd the moment I hung up the phone with them I immediately got on line to my online banking and change my information Googled the company they stated that they were with and realize that this was a fraudulent company trying to take advantage of people and their accounts so please don't provide any information over the phone as far as our online banking this concerned if it is a true Linder that is going to provide you with a loan they will send you the documents via email and you will proceed forward like that this is a scam a big scam

This report was posted on Ripoff Report on 05/17/2018 01:04 PM and is a permanent record located here: https://www.ripoffreport.com/reports/community-choice-financial-is-what-they-said-the-name-was/nationwide/community-choice-financial-is-what-they-said-the-name-was-they-tried-to-scam-me-by-sayi-1443428. 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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#1 General Comment

Fraud

AUTHOR: Charlotte - (United States)

POSTED: Wednesday, May 23, 2018

 Same exact thing just happened to me. The guy asked for my user name and password to transfer the money had all my info because I had filled out an application online I told him I had to find them they were written down and I googled the company and there is a legit company with this name but the phone number was different also the real company said they never ask for user name or passwords. Beware this scam

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