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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 was under the impression I was getting a loan. They sent me the money after getting all my account information and told me to send it back to verify my account. They continued talking with me up until the last day and then shut one phone completely down and the other phone goes straight to vm. So I got screwed out of 998.50 they web deposited a 998.50 check into my account that was no good and I sent it back to them before I realized what had happened.

Dollars Lost

$998.5

Targeted Person's Location

KS, USA- 66724

Scammer Information
Scammer location logo

Seattle, WA- 98104

Mobile logo

(206) 563-4080

Web logo

Www.uniteddeltalenders.com

Scam Type

Advance Fee Loan

Learn More

Business name

United delta lenders

Date Reported

December 1, 2025

Scam ID

1118232


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