Investors Bank Consumer Loan Complaint

Investors Bank Consumer Loan department,

Installment loan Taking out the loan or lease Texas

I reached out to, on - from an email and phone call I got, for what I thought was a reputable loan finder and they set me up with a bank in NY- called Investors Bank. I knew better, but I was desperate for the $5000.00 loan they were offering. I paid some upfront for, what I now know is scam charges such as bank connection fee and so forth.I paid them around $620.00 in fees to complete the loan. I was n't fully aware no bank would ever ask for fees up front. They claimed they were having trouble depositing my loan into my account so they did a " test deposit '' of $1400.00 which I figured was legit and I was to pay it right back and I 'd get the full amount of the loan. What I did n't see was they disputed my - - - charge ( basically called as if they were me to the dispute dept at - ) and - credited me the - rent, vs them actually " depositing '' money. That 's why that $1400.00 was in there. So I paid it back


I contacted - as I got an email about the dispute and put - and - together. To stop my apts basically getting an NSF for - rent, I had to cancel that dispute. It will come out of my account tomorrow and I 'll be negative, big time. All in all I lost around $2100.00 to these people and they are still asking for more money for the " transfer fee '' to complete the loan. I recorded the conversation and have reported them to the FTC and the - -. I also reported this to Investors Bank who said these men do not work for them and they reported it to their fraud dept.