Lending tree Spoof 2024 Reports & Reviews

Lending tree Spoof Reports & Reviews (20)

- Englewood, CO, USA • Feb 20, 2024

Scammer's phone (919) 341-9587
Country United States
Victim Location CO 80113, USA
Type of a scam Advance Fee Loan

Offered me a loan. I, first, had to "improve my credit score". To do that they deposited $$ in to my bank acct. I, then, was instructed to "pay it back" by using gift cards that I was to purchase at a Walmart and send them the gift card information. I did not do this but involved the police. My bank tagged the deposit as potential fraud and locked my accts. As per police instructions, I didn't answer their calls and blocked all numbers they attempted to call from. I received a voice-mail stating they wanted their $992 back If they didn't receive it they would ruin my life! The fraud dept of my bank determined this deposit was made with a bogus check drawn on some business out of state and their IP address was in Chicago. True to their threat, my credit score plummeted by a devastating 27 points .I have opened new accts at my bank. The bank has kept my old acct (inactive) with the $992 still there.

Useful

Scammer's phone 9378700448,5594069039
Scammer's address 11115 Rushmore Dr, Charlotte, NC 28277, USA
Scammer's email [email protected]
Victim Location LA 70043, USA
Total money lost $960
Type of a scam Advance Fee Loan

I filled out an application for a loan with lending tree I received a call from someone claiming to be lending tree spoke with them 3 days over this and they said I need $150 to show creditably my credit score is low then they said they needed $300 to pay out of state taxs for loan from California to Louisiana then they said $350 insurance the reason was due to pandemic a lot of loans didn’t get paid the insurance supposed to protect them and me then they wanted $160 to add points to my credit score they had me cash ap all this to them I asked for documentation before I sent it and they sent me documentation that looked to be real but was not needless to say they got my whole check I received no loan and now can’t get in touch with them

Useful

Victim Location 55420
Type of a scam Advance Fee Loan

It s my fault I was looking for a loan and I got excited when I saw congrats . I was in a very desperate situation and I got completely taken advantage of !! Obviously they don’t care about people

Useful

Scammer's phone 9295779209
Scammer's email [email protected]
Victim Location WI 54720, USA
Type of a scam Advance Fee Loan

They said I was approved for a $3000 loan with lending tree and asked for bank information. I had previously applied to lending tree for a loan because I don't have good credit. So I thought this was legitimate. When he asked for the deposit of $91.00 with a gift card I knew it was fraud. I emmediately changed my login information and reported it to lending tree and the bbb.

Useful

Victim Location 96825
Type of a scam Advance Fee Loan

So this lending tree promised me a 3000 loan I have the worst credit so I thought maybe they could help me out instead I was dumb to fall for their scam first they told me to purchase a gift card then send it to them by screen shot to verify my acct .

Useful

Scammer's website Lending tree.com
Victim Location MI 48160, USA
Type of a scam Phishing

Selling my info to mortgage companies

Useful

- Myrtle Beach, SC, USA

Scammer's phone 2522512051
Scammer's website [email protected]
Scammer's address NC, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29577, USA
Type of a scam Advance Fee Loan

I was contacted to tell me I was approved for a loan.

Useful

Victim Location 30012
Type of a scam Advance Fee Loan

Loan Application Approval

Inbox

Lending Tree Inc.

Attachments

10:30 AM (5 hours ago)

to me

Hello ,

Thank you for showing your interest in the Loan with our company Lending Tree and this is the confirmation email to let you know that the loan application you applied for has been approved.

Your loan has been approved for the minimum of $2000 and the maximum is $15,000, and your Loan Approval Number is GSBB1405B

Please call us back on our number or reply to this email so that we can call you and explain the terms and condition of this loan.

Also, we have mentioned below the monthly installment plan for the loan of the amount from which you can choose any of the following you are comfortable with and you can pay up your loan back with easy monthly installments.

To know more about monthly installment plans for this loan amount please call us back on the number below.

Furthermore, we would like to share that once the loan is transferred into your account the first monthly installment will be due within the first 30 days on the date you will give the authorization for.

For more information, you can get back to us on our number

(440) 335-0733

We look forward to hearing from you.

Our aim is to transfer the loan amount by today itself into your checking account.

When you call us back to notify us that you have received an email from our end.

---

Eric Shaw

LendingTree

11115 Rushmore Dr.

Charlotte, NC 28277

________________________________

Confidentiality Notice: This email message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.

Attachments area

Useful

- Springfield, OR, USA

Scammer's phone 9194005267
Country United States
Victim Location OR 97478, USA
Type of a scam Advance Fee Loan

Im not entirely sure but i believe they are trying to scam me by getting all my banking and personal info. To then require in advance loan fees and/ or to gain access ti my account to take money out not put money in. The number they are calling from does not match the number listed for this company . they have been too eager for me to complete this loan application. My credit is not great and no other company ive inquired with has been eager or even willing at all to give me a loan and yet these people keep calling and calling trying to get me to finish giving them all my info. Plus the man who has been calling claiming his name is james does not speak very good english or use very acurate grammar or speak appropriately professional enough to seem legit.

Useful

- Visalia, CA, USA

Scammer's phone 737-227-5057
Scammer's email [email protected]
Country United States
Victim Location CA 93291, USA
Type of a scam Advance Fee Loan

Say they are with lending tree loans .i needed a 7000 loan they tall you into given your bank account information

Useful

Scammer's phone 2108660836
Type of a scam Advance Fee Loan

Caller addressed my father by his first name and informed him that his loan had been approved through Lending Tree. He told them that he had not applied for any loan and then hung up. Caller was asking questions as he was hanging up.

Useful

- Binghamton, NY, USA

Scammer's phone 949-799-6049
Scammer's address NC, USA
Country United States
Victim Location NY 13901, USA
Total money lost $500
Type of a scam Advance Fee Loan

I was supposed to get a loan and I never received it and the person I was dealing with scammed me for $500 dollars that I want back lending tree I thought was suppose to be a good company

Useful

- Prairie Grove, AR, USA

Scammer's phone 1888 8182334
Country United States
Victim Location AR 72753, USA
Type of a scam Phishing

I received an email from them wanting my information regarding a loan I talk them on phone told me they gone send documents for me sign never sent it I called back ask why not sent they said they had no records of me being approved for loan

Useful

- Cabot, AR, USA

Scammer's phone 252-654-4005
Scammer's address 11115 rushmore dr, Charlotte, NC 28277, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72023, USA
Type of a scam Advance Fee Loan

Told me I was pre-approved, asked for bank info and explained they do not do direct deposit they do mobile banking deposit and asked for my username and password. Was told by lending tree customer service that it was a scam and not to give them my info

Useful

Scammer's phone 9164615126
Scammer's email [email protected]
Type of a scam Advance Fee Loan

They called me trying to get a loan I requested their legal business address to verify with the ScamPulse.com they refused to give it out refused to give any information and was very upset they got my dad's info luckily I was able to intervene and stop before it was too late

Useful

- Riverside, CA, USA

Scammer's phone 7076663432
Scammer's email [email protected]
Country United States
Victim Location CA 92509, USA
Type of a scam Advance Fee Loan

Loan scam using a reputable company as lending tree. Guy is very push and arab.

Useful

- Charlotte, NC, USA

Scammer's phone 9795059201
Scammer's email Lending [email protected]
Country United States
Victim Location NC 28277, USA
Total money lost $140
Type of a scam Advance Fee Loan

The company is lending tree the person on the phone tells me my loan is approved and mine loan was $10,000 but ,before,i can get dep they want all my bank information like username and password to dep my money then they say ur credit score needs boosted so the first time they put a big amount of money into ur acc and then tell u go in a store like Walmart buy a Walmart gift cards then the amount of money they dep.in ur acc. Then u give them the numbers on the back and then tell u to do it again but this time what u dont know they take ur money without realizing it toll its to late...and they keep,sayin one more time then ur loan money will be dep.but it never is!

.I got no money...

Useful

- Saugerties, NY, USA

Scammer's phone +17044692058
Scammer's email [email protected]
Country United States
Victim Location NY 12477, USA
Type of a scam Fake Check/Money Order

They sent a counterfeit check to my bank account and has access to all my personal information. They are identity thieves.

Useful

- Sacramento, CA, USA

Scammer's phone (614)600-1446
Country United States
Victim Location CA 95817, USA
Type of a scam Advance Fee Loan

I was looking for a loan and stumbled onto Lending Tree. A man named Justin txt’d me and when I called and asked him to discontinue sending the txt because I knew that it was a scam. He than informed me that he’s it was and he won’t stop txting me, that there were a lot of people in South America who would send the money. Please me cautious and do not send money.

Useful

- Cleveland, OH, USA

Scammer's phone 415 935 8059
Country United States
Victim Location OH 44129, USA
Total money lost $1,500
Type of a scam Advance Fee Loan

Had a message come through my phone stating I was approved for a loan. Called to inquire. Rep said I was approved. Needed some information. Business advanced a check in my account then another. My bank called and said checks were fraudulent. Now I owe over 1500.00

Useful

Lending tree Spoof Contacts

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

Lending tree Spoof

Lending tree Spoof Reports & Reviews (20)

Report Lending tree Spoof

Lending tree Spoof Contacts