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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
Offered a loan. Asked for personal information and then attempted to file dispute of payments made to landlord for $1300 & $989.99 within a minute of each other using my debit card while I was on the phone with them
Targeted Person's Location
WA, USA - 98498
Scam Type
Phishing
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Business name
Lending Point / imposter
Date Reported
April 17, 2025
Scam ID
972981
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