Scammer's phone(502) 796-7286 Scammer's addressOH, USA CountryUnited States Victim LocationOH 44875, USA Type of a scamAdvance Fee Loan
Didn't answer phone, Left message stating twice my Application ID was: AHZ34578 to call back a different number (877-867-5139) caller didn't leave a name but repeated the Application ID again only this time stated: AH734578. I used a different phone and called back the original phone number of 502-796-7286 and she stated her name was Mia and she was with a Lending Group, didn't catch the first name of company. I then hung up and Googled the number and saw it was SPAM. I also have not applied for any loans recently.
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L. Ratke
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- Cohutta, GA, USA
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Scammer's phone7623441386 Scammer's website lendingpersonalusa.com Scammer's addressSan Francisco, CA, USA Scammer's email[email protected] CountryUnited States Victim LocationGA 30710, USA Type of a scamPhishing
They wanted me to allow them to send me money and then resend them that money back. But then and only then would they send me the loan.
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Reporter399281
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Victim Location93041 Type of a scamAdvance Fee Loan
I’m trying to get a loan to move for my safety. I’m essentially court ordered to move, for my safety because apparently its easier for me to move and upend more of my life than to make my assailant responsible for his crimes. I digress. I’m REIMBURSED for my move, from the VICTIMS COMPENSATION BOARD OF CALIFORNIA
However, reimbursed. So I’ve been actively trying to get ANY loan I can seeing as it’s REIMBURSED. nobody will help me. My ex even made me a GoFundMe account and stole the profits from that. He stole everything I had and then some. The port Hueneme police department won’t even take a statement.
I need to move anyways because my LANDLORD SEXUALLY ASSAULTED ME.
I need help.
I can’t even get a lawyer to call me back.
PLEASE
DONT LET ME TURN INTO ANOTHER GABBY PETITO OR KELSEY DILLON
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Reporter314287
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- Florissant, MO, USA
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Scammer's phone3148983173 Scammer's website None Scammer's addressFlorissant, MO 63031, USA Scammer's email[email protected] CountryUnited States Victim LocationMO 63031, USA Total money lost$50 Type of a scamAdvance Fee Loan
They get you to pay money for a loan then tell u that you need more money because the credit bureau stopped the loan due to Bad credit
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Reporter326209
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- Centralia, IL, USA
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Scammer's phone714-203-7912 CountryUnited States Victim LocationIL 62801, USA Type of a scamIdentity Theft
I got a message that I had been approved for a loan of $5000.00. I contacted them, and they wanted more information. I gave them a copy of driver's license and then another form came that requested banking information. And that's when I stopped.
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Reporter326210
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- Centralia, IL, USA
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Scammer's phone714-203-7912 CountryUnited States Victim LocationIL 62801, USA Type of a scamIdentity Theft
I got a message that I had been approved for a loan of $5000.00. I contacted them, and they wanted more information. I gave them a copy of driver's license and then another form came that requested banking information. And that's when I stopped.
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Lending Contacts
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Scammer's address OH, USA
Country United States
Victim Location OH 44875, USA
Type of a scam Advance Fee Loan
Scammer's website lendingpersonalusa.com
Scammer's address San Francisco, CA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30710, USA
Type of a scam Phishing
Type of a scam Advance Fee Loan
However, reimbursed. So I’ve been actively trying to get ANY loan I can seeing as it’s REIMBURSED. nobody will help me. My ex even made me a GoFundMe account and stole the profits from that. He stole everything I had and then some. The port Hueneme police department won’t even take a statement.
I need to move anyways because my LANDLORD SEXUALLY ASSAULTED ME.
I need help.
I can’t even get a lawyer to call me back.
PLEASE
DONT LET ME TURN INTO ANOTHER GABBY PETITO OR KELSEY DILLON
Scammer's website None
Scammer's address Florissant, MO 63031, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63031, USA
Total money lost $50
Type of a scam Advance Fee Loan
Country United States
Victim Location IL 62801, USA
Type of a scam Identity Theft
Country United States
Victim Location IL 62801, USA
Type of a scam Identity Theft