Lendingtree-Impostor Reports & Reviews

Lendingtree-Impostor Reports & Reviews (1)

- Roseville, MI, USA • May 07, 2025

Scammer's phone (415) 851-4264
Scammer's website Reached me through email
Scammer's address 1415 Vantage Park Drive Suite 700, Charlotte, NC 28203, USA
Scammer's email [email protected]
Country United States
Total money lost $2,000
Type of a scam Advance Fee Loan

Was trying to acquire a loan to pay my back rent. A "Lendingtree" loan officer named Andrew Moore called me and told me I was approved for a $4,000 loan. I ended up giving him my #SSN and bank app password. He told me the process to get the loan, the company would do a verification deposit to prove my account was real. He transferd $250 in one of my checking accounts, and $250 in my savings. My 3rd account was a 2nd checking account that I opened for a friend of mine, who had challenges getting her account out of negative status, so as to help my friend, she got her direct deposits from her job. There were at least 5 checks that were remotely deposited in my accounts. The loan officer told me to buy $500 Apple cards, scratch off the number in the back, screenshot them, and his company would recived the funds. After doing so later that evening, my accounts became to go negative, and were immediately restricted. There were chargebacks that were done to purchases my friend made, and rent that I paid in January. My friend's 2 car notes were charged back, her tithes to her church ($211) almost $1000 in chargebacks. My accounts are yet frozen, and about to be charged off.

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