Eloan Finance / personal loan
I applied on line for a loan, I was contacted by Amy Blue saying I was approved for 5000 dollar loan, they deposited a fake 981 dollar check into my account and told me I had to withdraw the funds and money gram them back to them to insure the ach was activated on my checking account, I was at work at the time and they kept calling saying it had to be done immediatly or their accounting department was going to withdraw the funds and cancel my application. They would not give me the moneygram information till I was at the location, I told them I was at work and could not leave to do it so just forget it and take the money back. The next day my bank called saying that it was a fake real estate check that was deposited into my account, if I had of done what they insisted on I would have been negative 981 dollars. They had all My personal information, a copy of my ID and social security card. I had to close my account, open a new one. File a complaint with the federal trade commission, and place fraud alerts on all my personal information. What a nightmare! Crooks do not deal with them, they call from New York claiming to be ELoan Finance simply radical.