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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.

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

Scammer Information
Scammer location logo

Atlanta, GA- 30349

Mobile logo

(980) 220-2916

Web logo

google

Scam Type

Advance Fee Loan

Learn More

Business name

Lending Tree-IMPOSTER

Date Reported

September 16, 2025

Scam ID

1060268


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