Scam Type
Advance Fee Loan Scam
Business Name Used
Lending Personal USA
Date Reported
Nov 01, 2022
Victim Postal Code
08828
Total Dollars Lost
585
Scam Description
Says you are approved up to $10,000 and then sends you a perceived deposit of $400 that you have to send back to get the full amount of requested loan. Bank sees it as fraud and puts deposit on hold and then money is taken out of your acct.