315-309-6672

I received a call, telling me my loan was approved for 5K. I was asked to verify some information, from where they got it, I don't know but it was pretty accurate, not exact but close. I was told they were going to deposit small amounts into my account, and then asked to verify the amounts, then I was asked for my username and password to that account, so they could also verify. When I refused, he attempted to sell me deeper on the benefits. This person was not Harvey but was a guy from India who mentioned and referred me to Harvey Richardson. IN speaking with Suntrust / BBT/ Truist and LightStream. While the information I was given regarding these companies was right on target, NONE of the parent companies associated with this supposed loan, could verify ever having my information, even more so, I was informed that NO PHONE calls would ever be made on verifying me of any approved loans, that any communication, would have been done via email or fax. My suggestion, In latin ... "praemonitus, praemunitus" in english... "forewarned, forearmed". You are now both!

Harvey is the main guy. He has a guy he calls superior. I thought it was too good to be real. Do not get scammed by these people. They are good, too. I have no recourse. Got to me for thousands of dollars.

He almost promise that I was going to get this loan he put money in my bank acct just to have it taken out with cards from game stop so I did it just as he said but when I called back to see what was going on the phone number was blocking calls I emailed him but no response so far no money was taken out of bank other than what he put in my acct but if he called hang up he is a fraud.

CALLED FROM 813-295-6671 TO SELL ME A BAD CREDIT PERSONAL LOAN, AND WHEN I WAS TELLING HIM HOW MUCH I WANT TO BORROW, HE ASKED ME TO GIVE HIM MY ONLINE BANKING USER I.D. AND PASSWORD TO VERIFY MY BANK ACCOUNT. HE TOLD ME TO TEXT IT TO 315-309-6672.