Victim Location 97478
Type of a scam Advance Fee Loan
Im not entirely sure but i believe they are trying to scam me by getting all my banking and personal info. To then require in advance loan fees and/ or to gain access ti my account to take money out not put money in. The number they are calling from does not match the number listed for this company . they have been too eager for me to complete this loan application. My credit is not great and no other company ive inquired with has been eager or even willing at all to give me a loan and yet these people keep calling and calling trying to get me to finish giving them all my info. Plus the man who has been calling claiming his name is james does not speak very good english or use very acurate grammar or speak appropriately professional enough to seem legit.
Victim Location 93291
Type of a scam Advance Fee Loan
Say they are with lending tree loans .i needed a 7000 loan they tall you into given your bank account information
Victim Location 39157
Type of a scam Advance Fee Loan
Caller addressed my father by his first name and informed him that his loan had been approved through Lending Tree. He told them that he had not applied for any loan and then hung up. Caller was asking questions as he was hanging up.
Victim Location 13901
Total money lost $500
Type of a scam Advance Fee Loan
I was supposed to get a loan and I never received it and the person I was dealing with scammed me for $500 dollars that I want back lending tree I thought was suppose to be a good company
Victim Location 72753
Type of a scam Phishing
I received an email from them wanting my information regarding a loan I talk them on phone told me they gone send documents for me sign never sent it I called back ask why not sent they said they had no records of me being approved for loan
Victim Location 72023
Type of a scam Advance Fee Loan
Told me I was pre-approved, asked for bank info and explained they do not do direct deposit they do mobile banking deposit and asked for my username and password. Was told by lending tree customer service that it was a scam and not to give them my info
Victim Location 91402
Type of a scam Advance Fee Loan
They called me trying to get a loan I requested their legal business address to verify with the ScamPulse.com they refused to give it out refused to give any information and was very upset they got my dad’s info luckily I was able to intervene and stop before it was too late
Victim Location 92509
Type of a scam Advance Fee Loan
Loan scam using a reputable company as lending tree. Guy is very push and arab.
Victim Location 28277
Total money lost $140
Type of a scam Advance Fee Loan
The company is lending tree the person on the phone tells me my loan is approved and mine loan was $10,000 but ,before,i can get dep they want all my bank information like username and password to dep my money then they say ur credit score needs boosted so the first time they put a big amount of money into ur acc and then tell u go in a store like Walmart buy a Walmart gift cards then the amount of money they dep.in ur acc. Then u give them the numbers on the back and then tell u to do it again but this time what u dont know they take ur money without realizing it toll its to late…and they keep,sayin one more time then ur loan money will be dep.but it never is!
.I got no money…
Victim Location 12477
Type of a scam Fake Check/Money Order
They sent a counterfeit check to my bank account and has access to all my personal information. They are identity thieves.
Victim Location 95817
Type of a scam Advance Fee Loan
I was looking for a loan and stumbled onto Lending Tree. A man named Justin txt’d me and when I called and asked him to discontinue sending the txt because I knew that it was a scam. He than informed me that he’s it was and he won’t stop txting me, that there were a lot of people in South America who would send the money. Please me cautious and do not send money.
Victim Location 44129
Total money lost $1,500
Type of a scam Advance Fee Loan
Had a message come through my phone stating I was approved for a loan. Called to inquire. Rep said I was approved. Needed some information. Business advanced a check in my account then another. My bank called and said checks were fraudulent. Now I owe over 1500.00