BBB Scam Tracker
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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
This company has been insisting that they have deposited the funds into my account, but they never did. Banking info in the contract is wrong and I don't know where they got it from. And when I told them about it, they said they confirmed it with my bank but I don't bank with them for over a year now. For 2 weeks they have been harassing and threatening me with legal action.
Targeted Person's Location
BC, CAN - V9A 6V8
Scam Type
Online Purchase
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Business name
The Lenders
Date Reported
June 25, 2025
Scam ID
1005160
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