Victim Location 83703
Type of a scam Advance Fee Loan
I was called and offered a loan and I had nothing to put down, they were wiring money into my account to make payments to bring my credit up to qualify for the loan, strung me along having me buy walmart gift cards to make the payments totaling $3500 from 9/14/2020 until tomorrow 9/17/2020 I ended up having my bank account closed by the bank’s fraud department.
Victim Location 98903
Type of a scam Advance Fee Loan
send an email called the number and gave them the invoice info they wanted my personal bank info and moblie login information over the phone. I hung up they started texting my phone telling me to call them back
Victim Location 98277
Type of a scam Credit Repair/Debt Relief
We received a phone call from Anna to get our personal info about a loan we put in.
We never put in for a loan and asked where she was located. She said she was with lending tree and could not tel us where he office was located. Just that she was in Arizona. When asked to speak to a supervisor the call was disconnected.
After calling back the phone was answered by Marvin. Who said “hello ms. Barbara” clearly waiting for my call. Marvin was also not the supervisor, and told us he could give no ifo about the submitted loan, they were only gathering more information. That speaking to a supervisor would “take a while” I agreed and said I would wait. The call was disconnected.
After calling from a DIFFERENT phone number.
Daniel answered. He answered saying he had received my request for a loan. I HAVE NEVER SUBMITTED AN APPLICATION. This was a completely different phone number.
When I asked to speak to a supervisor he told me he would instant message them. I asked if there was no supervisor on site and got no answer.