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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.

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Description

I applied for a loan to help with bills and debt through moneylion. Some guy called but when I looked back at my calls there was no number just saying potential scam just that they called from Georgia. He told me that an appointment was made at checksmart in Pontiac to get cash in hand for a 4000 loan. I called checksmart but they only do pay day loans that would have to be paid in full my next payday. So obviously it was a scam. He sounded legit and the website moneylion.com looked legit too. But I'm assuming they use a 3rd party.

Targeted Person's Location

MI, USA- 48342

Scammer Information
Scammer location logo

GA

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Unknown

Date Reported

May 23, 2024

Scam ID

846032


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