I was approved for a $*,***.** loan. **Danny Williams the loan officer sent $***.** to...

GetHuman-gilbart's customer service issue with LightStream from July 2019

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The issue in GetHuman-gilbart's own words
I was approved for a $*,***.** loan. **Danny Williams the loan officer sent $***.** to my bank account and instructed me to purchase $***.** worth of eBay Store Cards and keep the $**.**.**I sent him the $***.** in eBay Store Cards (see attached).**Danny and or you company put a hold on the funds in the amount of $***.**.**You also sent $*,***.** last night and removed it by this morning.**Today he asked me to send him an additional amount of $***.** and I refused because I think this is a scam.**I respectfully request that LightStream return the $***.** immediately as I am no longer interested in dealing with you or your company.**I have filed complaints with Light Stream, SunTrust Bank, Wells Fargo Bank and with the Texas State Police Department for fraud.**Attachments area

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LightStream

Customer service issue
Reported by GetHuman-gilbart
Jul 31st, 2019 - 3 years ago
Not resolved
Seen by 67 customers so far
Similar issue to 192 others
0 customers following this

Timeline

GetHuman-gilbart started working on this issue
Jul 31st, 2019 8:37pm
GetHuman-gilbart indicated the issue is not fixed yet.
Aug 1st, 2019 1:25am

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