This is a fraudster who poses as a loan officer working for a company that is going to give you a loan. They will ask for your online banking credentials to make a deposit on your behalf via mobile deposit. The check will be a fraudulent check, because it is mandatory for financial institutions to make cashier's checks available within a certain time frame you will not find out until the check comes back as returned days, sometimes weeks later. The fraudster will have you make a "payment" or pay an "activation fee" in order to receive a larger loan and instruct you to send this via moneygram, western union or wire transfer. These types of transfers are irrevocable so they will get the money you sent to them and then when the check comes back as fraudulent your account will be overdrawn and you are responsible for paying this back, with no way of getting the money you sent back. Please do not EVER give out your online banking log in credentials. No legitimate company will ever ask you for this information.
This is a fraudster who poses as a loan officer working for a company that is going to give you a loan. They will ask for your online banking credentials to make a deposit on your behalf via mobile deposit. The check will be a fraudulent check, because it is mandatory for financial institutions to make cashier's checks available within a certain time frame you will not find out until the check comes back as returned days, sometimes weeks later. The fraudster will have you make a "payment" or pay an "activation fee" in order to receive a larger loan and instruct you to send this via moneygram, western union or wire transfer. These types of transfers are irrevocable so they will get the money you sent to them and then when the check comes back as fraudulent your account will be overdrawn and you are responsible for paying this back, with no way of getting the money you sent back. Please do not EVER give out your online banking log in credentials. No legitimate company will ever ask you for this information.