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Lending10K. app

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Lending10K. app Reports & Reviews (1)

- Winona, MN, USA • Oct 22, 2023

The scam uses "spa'am" e-mail to claim the likes of:

*"Time is running out--Get your $10K"

*"Everyone goes through financial stress, don't waste time worrying about money. Allow Lending10K to help you get the money you need. Apply to see if you qualify!"

A check of the address against Google Maps and Google Street View suggests that the company may be operating out of a mail drop. As well, how do we know this "poor credit loan" scheme isn't back-door Laundering of the Immoral Proceeds of Crime and/or Terrorism, let alone properly licensed and bonded under prevailing state laws governing loan and finance companies?

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