Olivia –
Victim Location 32901
Type of a scam Advance Fee Loan
Received a call from a company called Lending Tree 904-289-3407 with the background of a call center. The company said I was approved for a $5,000 dollar loan. They ask for my online banking information and a check for $868.00 was deposited into my checking account with Advocate Health.com listed on the check. My bank TD bank informed me Advocate Health.com was listed on the check as a business partner. The account number on the check does not exist to draw off. My bank has informed me of a possible scam.