LendingTree LLC Spoof Reports & Reviews

LendingTree LLC Spoof Reports & Reviews (3)

[email protected] is one of there email accounts

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- Burley, ID, USA

Scammer's email Lending [email protected]
Country United States
Type of a scam Advance Fee Loan

Send an email with an approval code and documentation stating they work with the bbb yet there business and number is not listed anywhere they tell you to contact their department to finalize loan.

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Type of a scam Advance Fee Loan

I applied for a $10,000 loan on credit karma for lending tree they said I was denied and then maybe two weeks from when I originally applied I got an email stating I was approved and then I was on the phone with loan officer peter Scott And he said the only way I will be able to get the 10,000 loan is If they Do a direct wire transfer through my online banking account and myself not thinking I gave them my information and then what they wanted me to do once the money cleared in my account the next day is take the $857 and go to Walmart to the Western Union and send it back to them again me not thinking I said OK I’m gonna go and then I said no let’s cancel it and then called me back and he was very convincing and got me back on board and then I asked my mother and went to my branch of where I bank out of And ask them they told me not to go through with it so so I canceled the payment the that was deposited in my account and put a dispute so this way my account wouldn’t bounce And with the contract I signed there was no mailing address that’s why I’m putting this in and reporting it not only for that also because it just didn’t make any sense I also reported it with the police and they are aware and I’m picking up the police report next week not going to lose money bc I have the money the money they wired in my account but my bank manager made sure that dispute for the deposit and account is being monitored

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LendingTree LLC Spoof Contacts

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New reports

Government grant

They claim to help you get money for signing up for class action lawsuits. Mar 10, 2026

Phishing

Dear Debtor: You have to appear in the Court House by Friday, May 1st, 2026. Please, prepare all the documents relating to the case and bring them... Mar 10, 2026

Phishing

I paid for a game. But never received the withdrawal. I made several attempts to contact them. Mar 10, 2026

Loan

Hi *****, this is Alexis from Nexfund. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for... Mar 10, 2026

Fake Check Scam

Mail with phone number & fake check saying they were J P Morgan Chase Bk & was connected to our house. Mar 10, 2026

LendingTree LLC Spoof