Lending Point Reports & Reviews (8)
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SCAMPULSE
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SCAMPULSE
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Scammer's address CA, USA
Country United States
Victim Location WA 98237, USA
Total money lost $185
Type of a scam Phishing
Type of a scam Phishing
Total money lost $250
Type of a scam Tax Collection
Total money lost $460
Type of a scam Online Purchase
Type of a scam Fake Check/Money Order
Scammer's address TX, USA
Country United States
Victim Location TX 78617, USA
Type of a scam Advance Fee Loan
Scammer's address GA, USA
Country United States
Victim Location AL 35221, USA
Total money lost $100
Type of a scam Advance Fee Loan
Total money lost $1,000
Type of a scam Advance Fee Loan
He conned me into buying 2 Target gift cards, worth $500 each, using the money that he deposited into my credit card account. Other persons in his team: John Martin and Amy. They deposited $3750 into my credit card account, but then later on the deposit was reversed by the creditor bank because of "insufficient funds" from David's team. This left my credit card account balance way over the credit limit. I never received the actual loan amount that I applied for. They even had the gall to demand I pay them back the money they said they initially deposited, which of course, wasn't really a real deposit in the first place. As I learned later, Lending Point is only in Georgia state, and does not really have an office in Chicago. Those guys just posed as a team working for, or associated with Lending Point.