Sep 15, 2014
Called and said that my loan for $5000 was approved and that I needed to give him my banking info so that they could direct deposit my money to my account. I told him to mail me the check and that I would deposit it myself, he got defensive and said that his company only does direct deposit, and that he had to have my bank info, I told him that I worked for the Dept of Treasury and that he was in violation of Article 7, section 9 banking fraud and that his call was being traced, He immediately hung up. LOL He was an Indian (dot not feather) accent.
I knew it was a scam when he said that my loan was approved for you. It was like he was reading a script. LOL