Loan offer came in and then they asked for bank verification and copy of identification. Email came from [email protected] Shannon Barrymore was contact name and the other contact name is Rickie Green. Used Herald lenders.com as website. Then deposited money into my account and wanted it sent to an email address through e-transfer through my bank. Return of funds did happen with advice from bank. Refused to disclose BN and registry numbers. Used phone numbers 1-888-416-8198 and used 1-226-884-8005 [BBB Scam Type: Phishing] [Business: Herald lenders] [Location: ON, CAN- K0L 1Z0]

1 day ago

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