DO NOT SEND THIS INDIVIDUAL ANY MONEY. "Dr" Anthony Banks is a common criminal trying to pass himself as a legitimate loan broker. His method is to either bounce a business check or to send stolen checks, filled out for an amount he has checked through the ACH database. The check may appear to be good and he will presure the receiver to send cash from it. DO NOT EVER SEND ANYONE ANY MONEY IF THEY SEND A CHECK. Maybe after 2 weeks if no one has reported the check stolen, BUT NEVER IMMEDIATELY LIKE HE WILL MOST LIKELY PRESSURE YOU TOO. THIS IS A SURE SIGN OF AN INTERNET CRIMINAL IF THEY PRESUURE YOU FOR CASH AFTER SENDING A "LOAN CHECK". If it is good, you can pay them 2 weeks after reciept, otherwise expect banking HELL. He also has a female assistant, most likely a wife or gilfriend who fills in at the "call center". She has been known to try to call on "phishing expeditions" offering a free credit card or other such nonsense, nothing but a very shallow gambit at stealing financial information like your social security number.
THEY WILL NEVER EVER SEND A LEGITIMATE CHECK AND WILL ALWAYS ASK THEM TO PAY THEIR "fees" BY WESTERN UNION> DO NOT USE MONEYGRAM TO SEND MONEY, AS WESTERN UNION WILL PROTECT YOUR INTERESTS AS LONG AS YOU SPECIFY ON YOUR TRANSFER THAT IT IS FOR LOAN FEES.
0 comments