Lending J club Reports & Reviews (1)
Lending J club Contacts
If you know any contact information for Lending J club, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Lending J club, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location OR 97754, USA
Type of a scam Fake Check/Money Order
They asked me to go into my bank branch, withdraw the money and return it to them. I told him I do not do bank branch in all my banking is online. They said then you can use the cash app and wanted me to set up to transfer and receive bitcoin application. At that point I told him I was tired of trying to get the loan money and hung the phone up. I do have the signed document, as well