Said I was approved fora loan but to verify I am who I said and the owner of the bank account they are depositing the loan into they will be depositing a small goverment funded amount into my account and I was to send it back to them via "verification card" that they would walk me through how to return the money. The small goverment amount was 740.00 deposited into my acct via a mobile deposit of a check from the united states treasury for tax refund 2018 from Kansas in my name. I did not sent the money back bc I realized it was a scam but a little to late.. It cleared in my account then of course 3 days later was returned and I was locked out of all my online banking bc my checking account was closed as was my son’s bc it was a minor account with me as the custodian bc of the fraudulent check that was deposited into my account. The guy even sent me loan documents and when he realized I was on to him he threatened to file charges against me for not sending the " goverment funds" back. They said they were backed by the ScamPulse.com and when I researched thier business it looked legit bc they used a legit company name and just changed 1 letter..