Called offering an installment loan Over the phone requested Personal Information SSN, wanted online banking username password and security question responses at this point I declined to give any more information but already has my banking routing number and bank account number. I have no t suffered any monetary losses as of yet but I am worried that might change in the future.
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After requesting the personal information to the savings account & checking account, claiming to "verify that you have a real checking account" they deposited this $995 into my checking account through my saving account, then after it was deposited, asked me to "only go" to "moneygram" and use my debit card to some "unknown' name in Seattle, WA when they are supposedly from Chicago, IL…Fortunately, moneygram would not allow the money to go to this unknown person in Seattle, WA. After they knew I wasn't going to go through moneygram, then they withdrew the money out of my checking account through my saving account. They used scare tactics to ruin my credit, will put a hold on my drivers license or occupation license & now they call EVERY SINGLE DAY (at least 5 times)