SkyTech Enterprises LTD
Complaint 364870 Details

Contacted by Kevin Walker (with Indian accent, also probably not his real name) after applying for an online loan at another company saying that I had pre-qualified for a $5000 loan. After the preliminary questions, he asked me if I had a checking account (to which I said yes) and if I also had unpaid credit card balances (also yes - on two cards). After supplying him with the numbers for all three items, he went on to explain that the funds that are used to pay off the cards will be part of the $5000 loan. He also explained that my credit cards had to be paid off in order to raise my credit score to 640. The following day, once the funds hit the cards, I received another call from him explaining that management now wants me use all of the funds they used to pay my CC to purchase gift cards (over $2500. I had to go to 4 different stores (Wal-Mart x2, Target, CVS, Walgreen's) to completely qualify for the $5000 loan. After doing all that, I scratched off all the numbers, took a picture and sent it to him. But within the next few days both my CC were hit with massive withdrawals. The first one I had a $1200 is now negative $2300. The second, I had a $750 limit is now negative $1027. They tried to pass off 2 fake checks by depositing it into my bank account for a total of $1544 which by bank sent bank. But these scam artist withdrew another $1544, so now my bank account is locked out with an overdrawn balance of negative $3088. All this happened between 12-04-17 to 12-08-17.