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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

Looking for loan, said approved. Sent me 500.00 (fake check)to be return to them and then I'll receive loan in 5 to 10 minutes.

Targeted Person's Location

WA, USA- 98328

Scammer Information
Scammer location logo

Mount Aukum, CA- 95858

Mail logo

Unknown Email

Mobile logo

(628) 210-5666

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Lending club

Date Reported

January 25, 2026

Scam ID

1176046


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