Description

I went to gov grant/loans site it took all info for application, on Monday received email stating I was approved, Juan called on Tuesday morning to do verify but could not reach we site so he sent link, after which he gave me all my info, so I believed. I had to verify bank acct routing info and upload copy front/back Co DL. once done Juan said they were going to finalize paperwork and then call me back for test deposit and e-signature. No phone call came, upon trying to call him back phone rang 2 times and disconnected me. I received notification from Navy Federal about suspicious activity to call immediately. We could not find any such business and Navy Federal rep closed both my accounts and reopened them with new account numbers but during the call Juan called 2 times and the representative said it was because he had try to access my accounts but was unable to due to suspicious activity alert blocks accounts until the customer verifies if it was them or not. Since he has called 3 mores times Tuesday night until 9:30 and has called 3 times today Wednesday 1-29-25 from original number and again now from another (678) area code leaving messages. They have all my info, SSN, copy of CoDL, DOB, and other personal info.