Scam Type
Advance Fee Loan Scam
Date Reported
Sep 22, 2022
Victim Postal Code
43235
Total Dollars Lost
0
Scam Description
Mrs. Shanell Parker stated she was from Lending Tree and found a lender, Snap Finance, that would deposit an $8,000 personal loan into my bank account after I paid with a prepaid Walmart Visa credit card in the amount of $379 but they never deposited the funds into my account. The loan agreement has the BBB Logo, the FTC logo and the Securities and Exchange Commission logo on it.
