Light Stream Loan Co. a Division of Sun Trust Bank

Victim Location 80219

Type of a scam Fake Check/Money Order

Got a call that my loan amount had been approved. I could get anywhere from $250-$5000 dollars. Then I gave them some information and a guy named Daniel got on the phone and said I was good to be approved for up to 10,000 dollars. Then he said they would make a deposit in my checking account to confirm that they have all the information correct and that could be from $25-$2,500 all I had to do was send them that money right back. They asked for my online banking ID, checking account number, Social Security number, etc… I told the I was uncomfortable giving them my online ID. They assured me that was just so they could deposit the verification funds into my account. I said okay. Then the next day Daniel wanted to know, If I saw the funds in my bank that they deposited. This was like 8:20 p.m. at night, then the next morning, I got a text from Daniel. Asking me to call him. He was supposed to contact me at 7:30am, but I fell asleep. So I didn’t wake up till 8:30am. He wanted to know when I could go to the store and and transfer the $750.00 back to him. I told him I needed to find a ride. So I took a cold shower as our water heater pilot light went out. Then I tried to get a ride. Most of the people were busy and couldn’t take me right away. So Daniel suggested I use the app Cash App thru google. So I went to the play store and downloaded the cash app. Had to verify me by CO ID # and some other information. Daniel asked me to call him back when the had verified me. I did call him back and he wanted to stay on the phone while he told me how to add cash to the account. I tried adding the $750.00 that they had deposited in my Bank Account. The amount failed. I told him this and he couldn’t explain why. So he asked me to let him know when I could actually make it to the store so I could withdraw the funds from or use my debit card at the store to send them the $750.00 dollars. While I was supposed to call him back. In the meantime, my bank called me and said that the $750.00 was a fraudulent check. My bank now had a freeze on my account and I needed to come in and close my account and reopen it. I was so mad. I sent Daniel a text back explaining I was filing police report, notifying Sun Trust Bank, the ScamPulse.com and whoever, else I could along with complaint on line. Now I have to explain this to my husband. Great.