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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.
Description
He sent me loan documents in email with wrong social security number on the documents . Then he wanted my account number and password which password is not to be given only routing number to do ACH transfer. Then he said he will email me a check and i can print it out and take it to the bank to cadh it. Then i started asking questions because i already got scammed by a online loan over $3,000 then he adjef me if I'm stupid or what. I said I'm calling your boss you do not call your customers stupid. He said go ahead. And i said I'm turning you in for being a scammer he said go ahead they can't do nothing.
Targeted Person's Location
WA, USA - 98625
Scam Type
Advance Fee Loan
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Business name
Goldentree finance llc
Date Reported
January 27, 2025
Scam ID
939065
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