The loan company as described by the loan officer Mike Jacobs of Community Commerce Bank was processing a personal loan for me of $10,000 . In order for them to deposit the money they used fraudulent checks posted into my bank account. Then they use the Cash App to send themselves $1800 out of my account. They were using different ID numbers (they called them that) . My bank called me to tell me they had detected fraud on my account. They closed my account and said I should contact someone in the customer support for this APP to request my money to be refunded. I did not authorize these. They somehow how all of my information without telling me.
I have filed a report to the FTC regarding the fraudulent checks as recommended by my bank and request a refund of any monies illegally transferred.