They called to offer me a loan, after talking and “outlining†the terms, they then wanted my bank account number and then told me to take my money out of the bank so it was a $0 balance then they would transfer $500 in to my account and I would have to take the money out by the next morning at 8:30 and transfer that money back to them. (Didn’t state how) and then my credit score would improve to qualify me for a $5000 Loan. By 10 that morning I would have the $5000 into my account. The catch, I had to give them my username and password for my mobile banking. I told them I’m not stupid and that their business practices were unscrupulous. They hung up on me. I took it that far to see what they asked me. Be careful!
They called to offer me a loan, after talking and “outlining†the terms, they then wanted my bank account number and then told me to take my money out of the bank so it was a $0 balance then they would transfer $500 in to my account and I would have to take the money out by the next morning at 8:30 and transfer that money back to them. (Didn’t state how) and then my credit score would improve to qualify me for a $5000 Loan. By 10 that morning I would have the $5000 into my account. The catch, I had to give them my username and password for my mobile banking. I told them I’m not stupid and that their business practices were unscrupulous. They hung up on me. I took it that far to see what they asked me. Be careful!