Business ProfileforAvant, LLC

A loan officer from Avant personal loan sent me a contract for $5000 at 7% APR for 36 months. The real danger comes from their application "we need your online mobile banking user id and password because when we deposit your loan amount in to your bank account at that time we take a picture of the transaction and keep a Digital Records on your name. They assured me that they will only use it to verify my account and also send in a check for $300 for their verification process with the company money to make sure that your account is not a fake account or that you'll run away with the loan once deposited. Once that's done make sure you change your username and password to your online banking as they also advised as well. The real danger comes when you have to send the money back by either Apple gift cards or Cash App transfer. Little did I realize that the checks they login to my online bank account was very likely a fake check to which later caused a lot of problems with my bank that ultimately led to my account closure and ending my banking relationship sadly. The transfer failed and they closed my case thinking I've received my loan amount. Apparently their ACH transfer failed, there's a $1200 transaction fee to which they will try to send that amount to you then you have to transfer back to them through a 3rd party banking transfer or Apple gift cards. Even after repeated inquiries and assurance, I never got my money back or the loan. It's their company policy that I need to pay the fees so that they can send the money. They say that they are just a click away from direct depositing the money into my Cash app account, but won't do it until I send the $400 which they will add back into my account. In the end no money means no saving ***** for you. This whole situation left me devastated financially, emotionally, and mentally. Never trust this loan company otherwise you could be in this situation worst than you thought.