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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 applied for loan gave out my information and everything seemed legit until they said they were going to deposit money as a verification and i had to send back by cash app. I immediately saw red flags and didnt believe them anymore. So i changed my user name and password called bank to report fraud on my card and ordered new one and revoked access to anyone that didnt need access to my info. I also locked my social security to prevent anything else from happening. Be careful

Targeted Person's Location

AZ, USA - 85713

Scammer Information
Scammer location logo

Bessemer, NC

Mobile logo

(980) 243-2722

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Lending tree

Date Reported

April 26, 2024

Scam ID

836469


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