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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

I googled loans for bad credit. I filled out the application with my information. I then got phone messages telling me that I was approved for the loan amount I applied for. Then when I called, they said that I was approved and they needed information to complete the loan. Asked for banking information and online access to verify the account. They tried to deposit a check into my account and the check was fraudulent and my bank is closing my account with them. The people who work for lendingtree that started all this was " Loan Officer " Mark Jacobs and Branch Supervisor Alvin Grimes. Avoid these scammers cause they are phishing for your information. Now I have to change all my accounts because once they got my information, they can access alot.

Targeted Person's Location

NV, USA - 89101

Scammer Information
Scammer location logo

Charlotte, NC - 28203

Mobile logo

(702) 389-8659

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Lendingtree Impostor

Date Reported

September 25, 2025

Scam ID

1067450


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