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Lending Tree Impostor Scam

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Lending Tree Impostor Scam Reports & Reviews (21)

- Hutto, TX, USA
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Was applying for a loan , went thru credit check and also filled out information on line

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- Atlanta, GA, USA
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They send me a email and got into my bank account knowing I didn’t even know how they did

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- Maple Heights, OH, USA
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He called offering me a loan for people with bad credit

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- Harrisburg, PA, USA
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I was contacted by them as lendingtree and i was told my loan is granted. They told me that the insurance have to paid up front so they sent different amount of one hundreds. I kept on rushing me to buy 2 walmart cards or send the money they sent me to my cashapp or apple pay. I then stop and decided to search and found out they’re scammers

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- Rosamond, CA, USA
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I was applying for a loan online. My call was returned by LendigTree and they said my loan was granted. They wanted the insurance to be paid up front so they sent a check to my account for $790 and asked that I purchase 2 Walmart Gift cards in which I did. I was then asked to photo copy the cards and send to the return number. (I don't have that number) So I did, in the meantime then sent another check for $1900 that they wanted more gift cards for but I augued with them about my loan. They thrented to pull back the funds if I wasn't getting the gift cards, but they didn't at that time. A few more calls were made and I was told that the check would be delivered UPS within the next two days. While I was waiting for the check another deposit was made to my account for $1500 which I did not know about. I spoke to different people to get this cleared up until I just gave up and realized they were not liget.

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- Marenisco, MI, USA
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I have been looking for a car loan online Leading Tree reached out to me. They deposited fake checks in my account so now I lost a lot of money

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- Houston, TX, USA
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I was told I would be given a 2,000 loan, and I provided my account and routing number they intern took my info and made fraudulent check transaction, with out my knowledge. I have there names.

Ray Martin/ Demario Bryant/ John David. Cash app profile $Waytochasethebag.

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- Fayetteville, NC, USA
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Said I could get a loan for 5000 dollars but I'd have to pay a file fee so I thought it would be a one time charge but they kept asking for more money the last transaction for 420 they said did not go through so I couldn't get the loan but the cards I used were empty after screening shot them to lendingtree

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- Houston, TX, USA
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I applied for a person loan through one of those companies that search for lenders im assuming that’s how they obtained my information, however they offered me a personal loan for 8,000 it seemed legit because I’ve applied for loans before and went through the channels of verification of bank statements, but they asked for my bank log in and debit card. In order for to receive the loan for 8,000 I had to give them 529 out my account that they were supposed to had deposited. Then I were to Walmart them the money back so then I will receive the loan for 8,000. Turns out they went into my account and filed a claim with two transactions to obtain the 529 so at the end of the day long story short it was a scam

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The scammer used the name Daniel Mile and presented himself as a Loan Officer working for lending tree in South Carolina. He told me via text and several phone conversations that I was preapproved for a 7000.00-dollar loan. He made a $724.00 deposit into my bank account then had me send the money back to him via cash app to $OfficialRESET - saying the money was just a fee they pay for no charge to me to verify my identity. I went to my back early this morning because the bank had sent me a text notification of fraudulent transaction this person was making in my account. Once I text this person informing him that I was at the bank filing the fraudulent claim the (803) 272-8457 number was immediately no longer in service when I attempted to return his call.

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- Oakland, CA, USA
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They represented themselves as lending tree. They told me i needed to do verification through my bank. They would send a deposit that i would then send back. I recieved the money but it was done from a remote deposit. Specifically a mobile phone. I checked with my bank. They requested i send it back through cash app. I told them i was waiting for it to completely clear on Tuesday. The person became upset. Telling me he would freeze my bank account and block my social security number. My bank advised me to move the money out which i did.

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- Orlando, FL, USA
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I applied for a loan, they told me that they will send me money to my account and because I didn’t have an amount of credit to send me the money, they told me in other for them to send the money I need to send them back the money through Walmart and then it will boost my credit in order for me to get the loan.once I did that and the money was sent they never called me back or emailed me back again. I was not aware that they were making claims on my banking account. They have all my information.

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- Chicago, IL, USA
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The first loan officer was named Jerry Watson who I spoke to when they called me. The second loan officer was named Kevin Cruz and his number is 347-201-6126 and my confirmation number for this. loan is ** *** *** and it was supposed to be a $10,000 loan for 5 years and I will only have to pay $230 a month. They wanted me to pay $300 which I did for insurance for unsecured loan. Then they asked me to pay 550 for the taxes for the loan which I did. Then they said that I had a red flag on my social security number which I did not cuz I talked to social security and they wanted me to pay another $800. When I asked to cancel all of it they wanted me to pay an additional $299 just to cancel which they already got the 850 from me I do have screenshots of my text messages with Mr Kevin Cruz

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- Sanford, FL, USA
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offer loan for 7,500 got my bank info deposited 4,000 into my account then me get monies to buy debt card at walmart.

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- Phoenix, AZ, USA
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They called also..and sent emails..they wanted debit card info..and said my bank wasn't a real bank..

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- Milwaukee, WI, USA
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Throughout my experience with these people they were Kind, Respectful, they did not rush me and was patient. They used fake names however. Shan Murphy - is the consultant & Mr. davis is the Loan Officer.

They said their product was: Personal Loans

The tactic is to approve you for the loan. This took 3 days.

Day 1: Is to give them your passwords to your account and debt or visa card and cash app.

Day 2: They deposit an amount of money into your account then what you to deposit it into your Cash App using $DocWatson1 when that did not work they used $DarlaAnderson when any other form of account you have.

Day 3. They used the same tactic.

IT IS A SCAM PERIOD...

My account was closed after being a 20yr customer.

And l am left with debt from these people.

Listen to your gut when you feel that something is not right. Can you help?

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- Fayetteville, NC, USA
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I was in need of dental surgery and with my credit not being the best I searched for legitimate companies that assisted those with low credit scores. After checking with the ScamPulse.com and finding their rating I proceeded to fill the application that was texted to me. I then started receiving calls letting me know that I was approved for $5000. I was then told so they could make sure I wasn't a scam they would make a deposit to my account and I needed to purchase 3 $500 Walmart gift cards then take pictures of them(front and back) and my receipts and text them back to them. Once I did that I was told the funds would be in my account within 2 hours. 3 hours later when I called and texted I got no response. The next day my account was in the negative because they said the check was a fraudulent check that was deposited (which had JPMorgan Chase Bank on it) and they thought I deposited the check and when I let them know my situation and that I didn't deposit the check they informed me because I bought the gift cards I would need to pay the funds back. Now that I'm more in the negative this has made my circumstances worst.

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- Lafayette, IN, USA
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They were trying to get me to give them all my personal identification information as well as bunking info.

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- San Pedro, CA, USA
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Received text stating I was eligible for 500-20000 loan.Asked for routing number and bank account number to deposit loan funds

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- Newburgh, NY, USA
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The scammer left me this info by message and asked I pay for insurance $100 through an eBay card. Said the cash would be ready overnight and when texted and I called to check on the status they did not respond this morning

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