Scam Type
Advance Fee Loan Scam
Business Name Used
Consumer EZ Credit
Date Reported
Oct 24, 2022
Victim Postal Code
92124
Total Dollars Lost
0
Scam Description
Basically I was applying for a loan online to another loan company and after I did my credit score and went back to that I submitted it and it said I was approved and then this one popped up asked me to put two more pieces of information and when I did it said that I was guaranteed my loan of $2,500 but there was a third party to verify that info is accurate the name of the third party company is competitive verification services $9.95 for the verification no credit check is made and then after getting verified you will be provided with your successful verification code then you provide it back to Consumer E Z credit and that finalizes my loan request.
