However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. DO NOT APPLY FOR A LOAN WITH THEM! DO NOT GIVE THEM YOUR PERSONAL INFORMATION!īBB Business Profiles may not be reproduced for sales or promotional purposes.īBB Business Profiles are provided solely to assist you in exercising your own best judgment. I knew at that point they were scamming people or trying to do some shady stuff. Then she went on to say some ** excuse like how it may have been from my saving account or how it was transmitted incorrectly. After wasting my breath yelling at this stubborn customer service rep, I asked for her supervisor and they told me the exact last four digits of the bank account number that was transmitted to them during the link process. Clearly, they matched as I was able to verify to her that I had entered the right account number on the application by looking at a copy of my application. Then I called customer service to verify the application status and they said the bank account number transmitted during the bank linking process didn't match what was on the loan application and that they wanted me to send them a bank statement. dba CheckSmartīE VERY CAREFUL! I submitted an application and then received an email link to link my bank account with them.
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