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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.
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Description
I applied for a loan online. Which I might of accidentally gave them my information. Mr. Watson seems very threatening on the phone. So he transferred me to a supervisor named Debbie Carter.. She is very polite.. But she told me that they put money into my bank account and said he would fix my credit score. So now he is saying that I have to go to a Walmart and pay the full amount of my loan back to them and they would put the amount back into my account…
Targeted Person's Location
CA, USA- 92373
Scam Type
Advance Fee Loan
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Business name
Lending Tree-Impostor
Date Reported
October 29, 2025
Scam ID
1091573
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