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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

While in the hospital I received a text offering of a loan. I had been trying to secure one prior and made the assumption this was a response to the request. The “company” put funds for insurance premium in my bank account and had me pay them then filed a fraudulent claim where my bank issued provisional credit which they claimed was from them. I received an email from the bank about their claim and will discuss fraud with them today-9/24/25.

Dollars Lost

$221

Targeted Person's Location

TX, USA- 76014

Scammer Information
Scammer location logo

Sacramento, CA

Mail logo

Unknown Email

Mobile logo

(916) 243-5513

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Lending USA

Date Reported

September 24, 2025

Scam ID

1065688


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