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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
Told me I was approved for loan . Send an application process money back, what DL, back card and Cash App card pictures. You had to send money to barcode make sure you say receipt is your brother. Stayed in the phone for two hours making sure you complete transfer.
Targeted Person's Location
NC, USA - 27892
Scam Type
Advance Fee Loan
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Business name
Lending Tree-IMPOSTER
Date Reported
September 16, 2025
Scam ID
1060268
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