Cheryl –

Victim Location 94806

Type of a scam Advance Fee Loan

This business pretends to be Lightstream loans thru Sun Trust Bank- they are NOT! They tell you are approved for a large loan, then collect personal data from you; ask for your bank account numbers, passwords, social security, DL, everything! Then they take over your bank account to withdraw all your money! Then try to commit identity theft with your info!! They are NOT the REAL Lightstream loans and everyone should report them to the FBI, FCC & proper authorities! They have now personally threatened me through text msgs! Thank God I have a identify&credit monitoring service!

Leave a Reply