Cash by banks

Approved for personal loan, but "to prove I have a valid checking acct", they would send $800 to my checking acct, which I would have to withdraw and remit back to them by moneygram. They said set these rules.

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Yes it is. Based on the user review published on, it is strongly advised to avoid Cash by banks in any dealing and transaction.
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Cash by banks is rated 1 out of 5 based on the reviews submitted by our users and is marked as POOR.
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