Monique
4 years ago
Sent fake check for loan fees.
He said I was approved for 20000 loans with 1920 in fees. Since there were no upfront fees in said he would send me a cashiers check and then I would deposit that and pay the fees. After that was complete, the loan would be transferred. When I received the check, I called the bank it was issued from and they told me it was fake. I also found out the FedEx number they used was hacked by a Nigerian person and sent out 70 packages before it was closed.