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Report: #1466156

Complaint Review: Community choice financial - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Jennifer — Oak Grove KY United States
  • Community choice financial Nationwide United States

Community choice financial Peter Smith They sent fraudlant checks to my bank account

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I had applied for a loan. They called me. Said I was approved for $8,000. They had ALL of my banking information AND passwords!! They asked me to confirm the info and I did. They sent 3 different mobile wire transfers. I went to check my account and EVERYTHING has been frozen. I explained everything to my bank. The 3 mobile deposits were fake! My bank even said that the deposits came from MY phone! They are investigating but say that I am now responsible for all of it! They even had me sign a loan document! I just dont understand. I am a single mom of 4 with only 1 Income! They have taken all of what I had away! These are TERRIBLE people! DO NOT TRUST THIS COMPANY!

This report was posted on Ripoff Report on 10/30/2018 05:22 PM and is a permanent record located here: https://www.ripoffreport.com/reports/community-choice-financial/nationwide/community-choice-financial-peter-smith-they-sent-fraudlant-checks-to-my-bank-account-1466156. 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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