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Scam information

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.

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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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(707) 627-6316

Web logo

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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