- Report: #1404333
Complaint Review: James Anderson - Internet
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Author Not Confirmed
Why?
James Anderson
Internet, USA
Phone:
786-462-9451/ 785-545-794
Web:
www.firstfinancial.co
Categories:
Business Rating:
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James Anderson First financial Scam about personal loan Internet
Report Attachments
Due to financial problems, I applied for a personal loan to get rid of my debts and rebuilt my credit score. james anderson, I am pretty sure it's not his real name, he got an indi accent; he called me and made me this generous offer about a loan of 5000 $. Because I was in the rush to solve my issues, I accepted it. He asked about my information: employer, driver license, pay stubs even my bank account information. Then, he sent me the paperwork by email for me to sign them but I told him that I couldn't print them because I was on travel on the road. So he sent me a link, a form to fill, what I did. A few minutes later he called me back and told me everything was going good and I will get my loan the next day in the morning.
I was quite intrigued because everything was by text message and I asked him why is that. He didn't answer. Late in the night he called me and told me that to get the loan, I need to go to walmart to send him between 500 to 700 $! I was astonished! I asked what's going on. He said it was the procedure, he will make an electronic transfer in my account and I just need to refund him the money to ensure getting the loan but before 9:00 est. Now I was worried so I begin questioning him and he got upset saying you need to be positive, this is business. I said ok, he can call me early in the morning.
After he hanged up, I looked in Google about him or his company. I saw just one report about it. I decided to see where he could go. So early around 6:00 am, he send me a good morning. At this moment, I checked my account and a mobile deposit was made about 733$. I called my bank and they acknowledged it . When I told them I didn't make this deposit, they advised me to report it to the fraud department. So he called me and asked me if I saw the money in my account, I said yes 733$. He said now it was time to go to walmart for the refund. I told him that I was stuck at work for a delivery. He insisted because at 9:00 am it will be too late and I risk losing the loan.
I asked him if he got into my bank account to make a mobile deposit, he denied it. I told him that I received a notification from my bank about that suspicious activity. He just got upset and threatened me saying if I don't refund the money he will call the justice department and he will charge me 2100 $! I was scared first but I decided to remain calm. I propose to call my bank do we can make some arrangement to refund him. He said no, only at walmart. I said ok I cannot right now, I don't want to lose my job. He threatened me again. That's when I decided to stop everything and I called my bank. The lady told me that the 733 $ was just removed from my account so it was fake. I closed this account. He should be in jail. Everybody pay extra attention with these criminals.
1 Updates & Rebuttals
Truth Speaker
Sandusky ,Ohio,
USA
Doug Bowen Carolina Buquing Community Development First Anderson Cap Group ARE SCAMMING CRIMINALS
#2Consumer Comment
Fri, October 13, 2017
I personally find it extraordinarily funny that the very same criminals that are posting this crap are financial predictors themselves with zero credibility. This Carolina Buquing whisk is from what I can tell a fake compliance officer at Community Development First. I have seen so very many Ripoff Reports on the very company filing all this crap. stay away from these preditor scammers. CDF is full of scandal. There is no credibility what so ever. They have zero marks or dignity. They will take from anyone at anytime and run. One word Karma!!
