Scam Type
Advance Fee Loan Scam
Business Name Used
Land Up USA
Date Reported
Aug 22, 2022
Victim Postal Code
95501
Total Dollars Lost
748
Scam Description
They try to get you to apply for a loan and on the application it looks legitimate filled out the form next thing I know I got the loan within 48 hours and within a week and half they cancelled the check and my account was overdrawn. Then within a month they messaged me again about a loan and I played along cause I knew the area code 786 was the number they used last time but instead of Florida it was New York. So I called the number listed for the address it was a pawn shop not Loan Up USA.