Victim Location 24382
Total money lost $120
Type of a scam Advance Fee Loan
My Girlfriend received an email from Lending Tree. She talked with several people especially Roy Mikelsons who told her that $900 would be deposited into her checking acct which she gave info. Then she would have to go to local store to get prepaid debt card to return money so full loan amount would be deposited on Tues of $3,500.
Later Fri May 22nd my girlfriend checked her checking acct which had money withdrawn.
The so called /fake lender harassed by calling& texting and saying a $450 cancellation charge will be deducted if she does not proceed
Victim Location 28092
Type of a scam Advance Fee Loan
After loan agreement was presented to me through email and I sent information needed, Dominic Leo said there would be a fee in which I had to purchase cards at Walgreen’s and then send them via email or phone before my loan would be processed and deposited. I replied and told him I could not do so, because at the moment I do not have that much money which is why I applied for loan and to please remove my application. He denied and threatened to sell my information he now has on the black market.