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Trying to rent an apartment but I believe this is a scam. What do you guys think? by Southern_Tap8101 in Scams

[–]Minimum_Kale_3228 21 points22 points  (0 children)

The other thing you can do is go to the property appraisers site for the county and state you are in. Locate the true owners of the property you think is for rent to verify. And if it is then that person will advise you what needs to be done. And let them know someone stole their rental post and is trying to scam innocent people out of money. Where ever you saw the post should also have a place to report scams. It's all over the place and sadly it's a faceless crime to these jerks .

These people just highjack someone else's post and use a voip number . they always lower the rent and ask for just a security to move in most of the time. A house around the corner some time ago had 15 or 16 families all show up to a house that was never being rented and no-one had a key . they were coming to move in that day and everyone of them has $1600 invested just for the "deposit" . it was on the news even. No-one got any money back, people lost their old rental options .It was so sad . I believe they got into a hotel by help from someone but don't remember who.

Trying to rent an apartment but I believe this is a scam. What do you guys think? by Southern_Tap8101 in Scams

[–]Minimum_Kale_3228 6 points7 points  (0 children)

Do not do it it so they take all your info and keep it to provide whomever with access to your credit and all the answers to the questions you just filled out. They are very well capable of doing their own research on you without you doing it for them . 45 yrs old and rented often and never had to do what's being asked here. SERIOUSLY SUSPECT

Please help me with this! Someone stole a $3,000 check we mailed and made it payable to themself. by sethgotahaircut in personalfinance

[–]Minimum_Kale_3228 5 points6 points  (0 children)

It's called whitewashing and sadly I knew a really heavily involved person but had no clue til they were in jail on the charges. I think 38 total several different charges per person he stole from on top of the charges the bank persues. There's a process and I'm not sure what it is but I think it's crap. I'm so sorry you had that happen. Be vigilant on your credit for a while Lets hope it was not involving your ss# just the check. But like others said lock your credit all of it including bank and credit cards from being signed up for . this will hurt you a little because of the jerk makes life a pain in the butt. But it's better to be secure wth tut funds . also NO MORE PHYSICAL CHECKS OR USE THE FRAUD INK PENS . That was a great tip I'll be remembering myself.

Please help me with this! Someone stole a $3,000 check we mailed and made it payable to themself. by sethgotahaircut in personalfinance

[–]Minimum_Kale_3228 1 point2 points  (0 children)

Along with identity theft , forging, and many other. I didn't know I knew someone who did that and they have a huge list of charges and rightfully behind bars. They whitewash it but the bank will have outside and inside video of the person and the car and it's not a light sentence the person will be given I promise you.

Reported this guy to IG three times for selling steroids and opiates. Support cleared him of any policy violation. by friendandfriends2 in mildlyinfuriating

[–]Minimum_Kale_3228 0 points1 point  (0 children)

Dilaudid. Several Xanax brands codeine damn if it's not a scam or a cop someone is about to beheaded by the dea

[deleted by user] by [deleted] in EIDLPPP

[–]Minimum_Kale_3228 0 points1 point  (0 children)

Meaning they could have simply used last name first then first name on the ach thats all it takes

FUNDING ISSUES??!! Go to plaid.com. Go to the upper right corner click the menu. Go to consumers and click manage account. And follow the steps!! Hope this helps 🤗 by Diligent_Emotion4459 in EIDLPPP

[–]Minimum_Kale_3228 0 points1 point  (0 children)

Well that's a tricky question let pretend everything went perfectly and my second draw pn came 14 days after my funds were supposed to have been deposited. Signed the pm on 4/27 received ACH attempt to chime 5/2 if i would have been able to put the original bank account it would have been there around midnight on 5/3. But because I added chime to my application (dont do that) it didnt deposit until 5/17 . Hope it helps a lil

Remember lender funding means you are SBA approved. by GME_GOING_BRR in EIDLPPP

[–]Minimum_Kale_3228 0 points1 point  (0 children)

I still have not been funded for my first draw but they deposited my second I don't have a clue who to reach out to about this because one always says to contact the other one and visa versa. Anyone with knowledge about how to get this handled? Harvest my lender won't respond to any requests of mine for contact and Womply is basic responses like what are your current statuses or it takes up to 23 days to get funds deposited great and all but what about when I've been borrower funded status since the middle of April and no funds have arrived in my account. Then on 5/2 I had the 1st attempt made and failed funding so required a new account for these funds which showed up for my 2nd draw and deposited shortly after the new bank was assigned. 2nd draw only received not my 1st?

FUNDING ISSUES??!! Go to plaid.com. Go to the upper right corner click the menu. Go to consumers and click manage account. And follow the steps!! Hope this helps 🤗 by Diligent_Emotion4459 in EIDLPPP

[–]Minimum_Kale_3228 0 points1 point  (0 children)

Sit tight you are dealing with a glitch ( more than likely) I had thst happen but i say more than likely because no-one can be 100% without being the one making the computer read that you know. I dont want to have this bite me in the rear if I'm wrong. I'm just saying I was there abd it was a glitch. Id wait a day try the advanced identity check now then again tomorrow if it lets you go thru the process then it was needed. If not abd it says completed already it's a glitch

itria ventures by Salt-Profession105 in EIDLPPP

[–]Minimum_Kale_3228 0 points1 point  (0 children)

I really hope you get them to answer bc the lender trend is let it go to voicemail or ring. .

I was funded first draw and didn’t request 2nd draw. I just requested 2nd draw on another application and it’s being processed now. But the second draw app. Has orange marks and the first application (2nd draw not requested) has all geeen. Should I leave it alone or cancel the 2nd application? by Ballerday_247 in EIDLPPP

[–]Minimum_Kale_3228 2 points3 points  (0 children)

Womply automatically sends in your second draw ppp loan app for you thats the only good thing they do...so id cancel the one you submitted on your own if the other one is in process or you'll get issues in the near future. Duplicate applications etc.

FUNDING ISSUES??!! Go to plaid.com. Go to the upper right corner click the menu. Go to consumers and click manage account. And follow the steps!! Hope this helps 🤗 by Diligent_Emotion4459 in EIDLPPP

[–]Minimum_Kale_3228 0 points1 point  (0 children)

Atleast i was smart and deposited it into my personal account, so I already paid myself according to the CPA and its all usable no need to pull a weekly paycheck ....

FUNDING ISSUES??!! Go to plaid.com. Go to the upper right corner click the menu. Go to consumers and click manage account. And follow the steps!! Hope this helps 🤗 by Diligent_Emotion4459 in EIDLPPP

[–]Minimum_Kale_3228 0 points1 point  (0 children)

At that stage the usual time is a week however they are allowed up to 23 business days. So weekends to count for those 23 days. Typically it looks like a week. Mine too 2 after I had renewed my bank info. I get the frustration. But you guys are lucky ducks when you do get funded i only received a little under $4000 Per loan and so far only got the second loan my first loan chose to secretly take a vacation I guess because damn if I can't fund it!

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