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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

Approved me for a loan for 5000. They wanted me to go to Walmart and take my id and debit card and call from parking lot to receive 1000 added to my account for free disability/ illness or loss of job insurance policy. I would receive a barcode to transfer this 1000 bucks to the insurance company then they would transfer my loan money to me. Well, I never went to a Walmart but they kept calling me incessantly, sometimes leaving messages to call back to complete the loan process.

Targeted Person's Location

OH, USA- 43229

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(708) 441-3352

Web logo

Lendstart

Scam Type

Credit Cards

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Business name

Lendstart

Date Reported

July 1, 2025

Scam ID

1007708


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