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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Person said he was with Lendingtree his name is Mike Wilson phone# 707-627-6316 ext391. I was applying for a small loan and he kept asking me for my User name and password to my bank account. He also wanted me to pay an up front fee $150.00 to send a wire transfer to my bank. I called my Bank and they said this was a scam because no lender is supposed to ask you for your user ID and password to your bank
Targeted Person's Location
FL, USA - 33635
Scammer Information
Unknown Location
Unknown Email
(707) 627-6316
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Lendingtree Impostor
Date Reported
June 30, 2025
Scam ID
1004593
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