Scam Type
Advance Fee Loan Scam
Business Name Used
Unauthorized Personal Loan Referral Charge
Date Reported
July 01, 2024
Postal Code
80525
Total Dollars Lost
$ 0
Scam Description
Attempted to get small personal loan in March and they required me to use this site to verify credit score, there has been 48 attempts to charge acct 39.90