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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

Tried to get a personal loan. Was texted by Mary White ext. 7070 about my request and how much i needed. After a while said i was approved and transferred to accounting. They claim they need to improve my credit score. They will put money in my account and then i send it back and then they'll deposit my loan amount of 3,000 my payments will be 60$ a month. Need to go to walmart and send back.

Targeted Person's Location

OH, USA- 44003

Scammer Information
Scammer location logo

CA

Mail logo

Unknown Email

Mobile logo

(415) 615-6391

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Lending club Imposter

Date Reported

May 28, 2025

Scam ID

986676


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