Description

I applied for a loan. Received a text from a Jason Collins stating that my online loan application have been approved. He had me go to the website to input all my personal information including bank username and password. When I asked why this information was needed, he said for the electronic bank transfer. He then said the verification process involved them sending me a certain amount of money, which I then had to send back to them to ensure that the bank can transfer from my bank is legit. When I looked at my account, I saw that they deposit a certain amount in there, and that they deposited checks with various amounts. They claimed to take apple pay and cashapp for the verification process.