I got an email from mark white saying I was approved for $5000 loan but to call a number. I call that number and he gets my info and deposits $978 into my account, saying to go to an ATM, withdraw the full amount and go money gram it back to them. I started reading reviews and second guesses my self thinking this does not sound good. I contact mark white ( through text message because that’s what he preffered, professional, I know) and asked to cancel my info and I will give the deposited money back to him. He pushed and pushed me to just go to money gram and do it so I can get the full $5000. I told him no, I want my app canceled, he proceeded to threaten me telling me I’ll be hearing from his lawyer in the morning. Like most of these reviews, Florida phone number, american name with thick middle eastern accent. .
This complaint and/or review was posted on HolySmoke.org on 00:04 am, June 18, 2018 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/mark-white-review/.
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