Easy Finance, LLC

They deposit a check to me ask to withdraw it and return it through barcode to Walmart [BBB Scam Type: Fake Check/Money Order] [Business: Easy Finance Approved IMPOSTER Date] [Location: CA, USA- 95638]

They call me on the phone telling me that I wanted to apply for a loan and that I would be able to receive the funds by the end of the day and I provided all my information in my bank account information my debit card information, my Social Security number a copy of my drivers license and so forth and then when I asked them why they weren't on the Better Business Bureau as they claim on their website they hung up on me and then they got defiance and said they're gonna cancel my application And they kept trying to get me to another department to verify all my information again and so it's just very suspicious and no one was approved. As of yet there has been no fraud that I can see but clearly they have all my personal identity. Also emailed me a fake application. It seems like. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (v [BBB Scam Type: Phishing] [Business: Easy Finance Approve] [Location: NJ, USA- 07095]

I applied for a personal debt consolidation loan on some websites like Lending Tree and got flooded with emails/texts. I picked EasyFinanceApprove and that was a mistake. "Lisa" called and texted several times and wanted to connect to both my Wells Fargo and Cashapp accounts to verify that I could make the monthly payments since my credit score is pretty low. I should have known once she mentioned cashapp that it was a scam but they made it seem like it was because my credit score was low so they were doing me a favor accepting my loan request. There are several people involved as I spoke to at least 2 women and 1 man claiming to be their supervisor. All with heavy Indian accents that I tried to ignore because I didn't want to be prejudiced against them for their culture and it is common for companys to outsource these sort of things to India. Happens all the time in my industry. They are smart because a lot of the questions and applications look real - very close to what I have gotten from a bank. Instead of depositing money, they took $800 and then once I started getting upset is when the phone numbers starting messing up - very clearly google phone #s. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid- [BBB Scam Type: Advance Fee Loan] [Business: Easy Finance Approve] [Location: AZ, USA- 85018]