Scam Type
Advance Fee Loan Scam
Business Name Used
Lendingtree Imposter Advance Fee Loan Scam
Date Reported
June 11, 2024
Postal Code
91766
Total Dollars Lost
$ 1300
Scam Description
They scammer pretended to help me to get a loan with my low credit scores claiming they want to do as a existing customer then they cheated victim to give them user name and password to the checking account then file fake claims to the bank about the lefitimate payments then told the victim to send the money to the cashappl then from cashappl sent the cash out to their account and then tried to cheat more money claiming they need to pay more to finish the insurance payment before they can deposit the loan amount. They even filed a fake insurance reporting on the victims credit report.
