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LendingCred Reports & Reviews (1)

- Tacoma, WA, USA • Feb 19, 2023

Scammer's phone (803) 455-6364
Scammer's email [email protected]
Country United States
Victim Location WA 98445, USA
Total money lost $900
Type of a scam Advance Fee Loan

They deposited 950 to my bank account and I bought 2 gift cards with my debit card for that amount. They had me scratch off the card and pin #'s, take a photo of the card and receipt and send it in messages. They reversed the charges for the gift cards through my bank. They left me with a negative $900 balance. My account is restricted so I can only make deposits. I was told I can try to recover the money from the thieves or dispute the gift cards.

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