Birch Lending Reports & Reviews

Birch Lending Reports & Reviews (2)

- Lima, OH, USA

Scammer's phone (833) 724-4724
Scammer's website birchlending.com
Scammer's address PO box 58020, Minto, AK 99758, USA
Scammer's email [email protected]
Country United States
Total money lost $112
Type of a scam Advance Fee Loan

The loan was not described accurately underline fees charged were not foretold. When attempting to pay it off in full. They attempted to keep me from doing so by blocking my phone. I then used my husbands phone and acted as a new client and got thru without a problem. I let the representative know I was not playing and wanted to pay my loan off.She assured me after this I would not be charged another payment as of 10/29/2024

Useful

- Pierre, SD, USA

Scammer's phone (877) 652-4724
Scammer's website www.birchlending.com
Scammer's address po box 58112, Minto, AK 99758, USA
Country United States
Type of a scam Advance Fee Loan

On November 27 I received a text from Birch lending stating that my loan was being processed. However, I did not apply for a loan through Birch lending so this is obviously a case of fraud. When I contacted Birch lending on December 21 they asked me to give personally identifiable information in order to determine if I had a loan with them. I gave them my last name for account lookup but did not give them any other information However, its this very information that somebody needs in order to fill out a loan application in my name (and commit fraud). Submitting this complaint, because they need to have the site taken down as when I asked where they were located they said Kansas after a long pause and I asked what the abbreviation for Kansas was he said he did not know so I said you are really in Arkansas and what is the abbreviation for Arkansas and he said AK and I said that is Alaska where your supposed po box is and then I started in on him asking where they were located because I was coming for a physical visit. They hung up on me so I called back and started over.

Useful

Birch Lending Contacts

If you know any contact information for Birch Lending, help other victims by adding it!

New reports

Tax Collection Scam

Called with auto attend. Asking i call to resolve tsx issue after filing. Mar 18, 2026

Loan

My name is Brian Walter. I am the account specialist and working on your $36,000.00 personal loan approval. You can reach me or one of my team... Mar 18, 2026

Process server

Keeps saying they need to deliver documents or I could be held responsible for the out come of a hearing. Mar 18, 2026

Online Travel Reservations Scam

Scammed out of a flight. Flight purchased then cancelled the day before Mar 18, 2026

[email protected]

I receive phone calls and messages several times a day from multiple phone numbers (that I block every time) from someone named Brian Walter (most... Mar 18, 2026

Birch Lending