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Advance Fee Loan

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.