Light stream funding name spoofing Review

I responded to an email for a loan approval after searching online for a personal loan. I had received many emails, texts & calls from different lenders & didn’t think anything suspicious at first. The guy who called himself Frank Murphy, presentes himself as a loan agent for Lightstream Loan Co, a division of Sun Trust Bank. He started asking for personal information that I knew better than to give him, however, I had recently successfully obtained a loan online so I didn’t give it much thought until he started asking me to do weird things, such as he would deposit money into my account, which then I was to withdrawal it & buy gifts cards to pay it back as proof of bank account. At this point I drove to my bank knowing this was a scam. This guy is posing as a Lightstream loan processor, a division of SunTrust Bank, which happens to be a legit loan company, I called them after this mess. He is using their Company name, with his own fake email & phone numbers. There are several different names on a few documents he emailed me.There’s is a legitimate loan company named LightStream, a division of Sun Trust Bank, however, there is also someone, or someone’s, phishing & somehow getting the info you’ve entered when searching for an online loan & trying to scam people under a legit company name.I have emails, documents with company logos, etc of this attempted scam that ended up with my having to pay bank fees hen they tried depositing fraudulent checks into my account & my bank closed my accounts, not allowing me to bank with them again. I’m not even kidding about that.

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