[email protected] is one of there email accounts
Victim Location 83318
Type of a scam Advance Fee Loan
Send an email with an approval code and documentation stating they work with the bbb yet there business and number is not listed anywhere they tell you to contact their department to finalize loan.
Victim Location 07470
Type of a scam Advance Fee Loan
I applied for a $10,000 loan on credit karma for lending tree they said I was denied and then maybe two weeks from when I originally applied I got an email stating I was approved and then I was on the phone with loan officer peter Scott And he said the only way I will be able to get the 10,000 loan is If they Do a direct wire transfer through my online banking account and myself not thinking I gave them my information and then what they wanted me to do once the money cleared in my account the next day is take the $857 and go to Walmart to the Western Union and send it back to them again me not thinking I said OK I’m gonna go and then I said no let’s cancel it and then called me back and he was very convincing and got me back on board and then I asked my mother and went to my branch of where I bank out of And ask them they told me not to go through with it so so I canceled the payment the that was deposited in my account and put a dispute so this way my account wouldn’t bounce And with the contract I signed there was no mailing address that’s why I’m putting this in and reporting it not only for that also because it just didn’t make any sense I also reported it with the police and they are aware and I’m picking up the police report next week not going to lose money bc I have the money the money they wired in my account but my bank manager made sure that dispute for the deposit and account is being monitored