Loan Company Scam Alert

Summary

In Florida, its illegal for a loan company to disclose your information without your consent. If you suspect a scam, report it to the Florida Department of Financial Services. Contact Chase bank directly for confirmation. Additionally, companies cannot charge amounts not mentioned in the contract. Consult a Florida-based attorney for legal recourse.

Full Conversation

A loan company that I believe is a scam is texting me that they sent my details to Chase bank is this normal
Hello ****, it isn't normal for a loan company to share your details with a bank without your consent. It's crucial to verify their credibility. Could you tell me where you are located? This will help me provide specific legal information.
Florida
Hello ****,
In Florida:
- It's illegal for a loan company to disclose your information without your consent.
- If you suspect a scam, report it to the Florida Department of Financial Services.
It would be best to contact Chase bank directly for confirmation.
Can they legally charge me an amount not mentioned in the contract
In Florida, it's illegal for a company to charge an amount not stipulated in the contract. If this happens, it's recommended to consult with a Florida-based attorney to discuss possible legal recourse.