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Description
Contact by company after request a loan for 3000 / they loan approved the catch was they send checks to be printed then takened to banks for deposits then get money out to send them for state to state fees then loan would be approved but they when from 3000 loan to 5000 loan so they send more checks to be printed / deposit and send them more money which after awhile checks return to your account causing a negative balance that you are stuck with !!!
Dollars Lost
$3204
Targeted Person's Location
VA, USA- 23231
Scammer Information
Austin Or, TX
Unknown Email
(979) 871-8905
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Union Tree Finance
Date Reported
July 20, 2025
Scam ID
1018913
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