Description

I was looking for a loan online. I got a call from Ben Thomas and Mark with Achieve Loans. They are foreign. They offered me a $10,000 loan, but I said I just need $5,000. They had me fill out an application, including my Social Security and bank account numbers. Then they said I was approved for a loan. They said I had to buy a gift card for $200 because my account was over drafted, and the account had to be made right before they would give me the loan. I was told to buy a Walmart Cash card. I took pictures of the card and sent it to them. Then they said they would send the card to the accounting office. Then they said I had to send another card for insurance on the loan to pay for insurance in case I didn't pay the loan back. I borrowed $250 from my brother. I told him I needed it for insurance on a loan. I returned to the same Walmart on Morse Rd, and bought another Walmart Cash card. Then they deposited a check into my account which was fraudulent, after which Chase Bank closed my account. They are still calling and texting me. They say they are legit men of the words.