Phishing Finance Company
Sending checks for me to deposit in my account and then send them back money,
The got into my account and deposited bad check.
Promised me I would have my 7500$ loan in my bank everyday for a week
Stated to me that checks they were sending me and I had to send money back to them, was for taxes from one state to the other, and it had to show coming from my bank for tax purposes, and they would get the money back from the government so that I didn’t have to pay the taxes (346) 596-0507 1000 Main Street Houston Texas Clutch, TX 77002 Email: [email protected] moonlandfinance.com/ - [domain information]
Anonymous User from Marion, OH
August 5, 2023 at 7:28 PM
877-946-4330 reported as a Text Message. Received on August 5, 2023 at 8:30 AM. Unwanted call for Pay Day Loans Services Caller ID indicated they called from 346-596-4021 Contacted via Wireless (cell phone/other mobile device)
Reports
Anonymous User from LECANTO, FL
March 27, 2024 at 12:00 AM
Anonymous User from Marion, OH
August 5, 2023 at 7:28 PM