First American Loans Steve Johnson, Senior Loan Manager I was looking for a loan, he told me I was approved for a 5,000.00 loan repayment of 155./36months Internet
On 4/16/2017, I applied for a loan with First American Loans, and was approved for 5,000.00. Loan Number Confirmation FAL00025600115, after providing all of my bank information, including online password and username ( I was told they need this to verify the account was in good standing), the fund transfer procedure akes a maximum time of 60-90 minutes from the time I do the procedure of the test transaction in order o uplift my credit score and to verify my idenity.
So they deposit 997.00 into my account which I thought was a "wire" I was instructed to purchase 950.00 of Itune cards from the local Walmart (which I still have) call him back with all he number on back of the cards. I did, Steve Johnson told me the money would be in my account with 60 minutes. The deposit never showed, I was told the credit department wanted another test transaction done, because my credit score still wasnt high enough, so another deposit was made this time for 990.00, same thing, go to the local Walmart purchased 990.00 in Itune cards, called Steve Johnson with the numbers, again the money will be deposited wih 60 minutes.
Again one last deposit had to be made, on 4/19/17 they deposited 2,491.00, at this time, after dealing with the death in my family, needing the loan, this wasn't sitting right with me. So I logged on to my bank account from my desktop and saw that these deposit were not wire transfers they were checks... They signed my name to these checks, now these checks came back nsf, acct closed. Even thou I got scammed I still may be responsible to pay my back back this money.
I have a Police report, copies of the checks they deposited from 3 different accounts but all from the Navy Federal Credit Union, emails from Steve Johnson. This is very frustrating that these people are out there getting away wih this. Like the Detective told me "Come on how old are you?" Well I guess when your at a vurnable state of mind you trust anybody!
I hope you can help I will be more than happy to provide you with copies of everyting I have to bring these scammers to justice.