Premier One Bank ripoff on personal information London Ontario
iI had put in on the internet for a loan. Angie Smith called me and stated that i had been approved for a loan of 80,000 dollars. And i needed to put insurance up for the loan and she needed a copy of my drivers lisences, social securety card ,& MY LAST CHECK STUB. SO i sent them to her. but i had not sent her the insurance for the loan yet, so she kept calling wanting to know when i was going to sent her the money, and the contract back. but little did she know i had someone looking in to the contract before i sent her anything. So i guess all i have been out so far is personal information, but i will keep a close eye on my credit report, banking account. So please dont send anything over the internet. Take advise from someone who has done messed up.thank you.
Shonda
mt.vernon, Kentucky
U.S.A.
1 Updates & Rebuttals
Walter
Honea Pah,South Carolina,
U.S.A.
Premier one Bank rip off artist
#2Consumer Suggestion
Wed, December 01, 2004
I was not ripped off yet that I know about.I will be looking though.The person I was contacted by was cara rinaldi.I never sent banking info but I did send i.d. and ssn.Do not be stupid enough to do what alot of have done.Now I am gonna have to watch everything I do.One slip and your toast.
I am gonna check with law enforcement to try and track this thing down.I was approved for 5,000.00 with a 630 dollar security deposit.If you are trying to get a loan online remember this ,when they ask for your security deposit before loan will go through,step back and say.NO!