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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
Date 9/22/25 I have been looking for a personal loan recently. I was initially contacted by e-mail and text. I was told I was approved for a $5000 loan with payments of $163 per month. I have attached the loan documents that were e-mailed to me. Because I dont have the best credit score I was told I had to have 10% of the loan amount in my account in order to recieve the total amount. I originally was sent $200 by my youngest daughter, and $300 from my other daughter. They told me that they needed my cash app information in order to link up to my account correctly. I bought bit coin with the $200 and sent it to the following address: bc1qear8fs7ep0zzu9klu9k6t92sg90k5xgkc4j5hr. I was then called from 2067718560 and told they needed the additional $300. They asked for the code that was sent to my e-mail. I was told I only needed to show that I had the $300 in my account in order for them to release the funds. I was told I could screen shot the amount and the funds would then be released in about 15 to 20 minutes. I hung up with them, was told if the funds did not appear then to give them a call. The phone numbers after that were not available or they were closed. Please help me get my daughters money back as this money is for school.
Dollars Lost
$500
Targeted Person's Location
AZ, USA - 85040
Scam Type
Advance Fee Loan
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Business name
Everyday Lenders and Qimu1
Date Reported
September 22, 2025
Scam ID
1064634
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