- Report: #1466156
Complaint Review: Community choice financial - Nationwide
Reported By:
Jennifer -
Oak Grove, KY, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Community choice financial
Nationwide, United States
Phone:
614-489-9251
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Community choice financial Peter Smith They sent fraudlant checks to my bank account
I had applied for a loan. They called me. Said I was approved for $8,000. They had ALL of my banking information AND passwords!! They asked me to confirm the info and I did. They sent 3 different mobile wire transfers. I went to check my account and EVERYTHING has been frozen. I explained everything to my bank. The 3 mobile deposits were fake! My bank even said that the deposits came from MY phone! They are investigating but say that I am now responsible for all of it! They even had me sign a loan document! I just dont understand. I am a single mom of 4 with only 1 Income! They have taken all of what I had away! These are TERRIBLE people! DO NOT TRUST THIS COMPANY!
