LendingTree "Spoof" Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Victim Location AL 36862, USA
Total money lost $102.95
Type of a scam Advance Fee Loan
LendingTree Personal Loan
*** *** *** Ext#: 206
Agency name is Alvin
Email: N/A
Loan Agency name Alvin mentioned to me I was approved for 1000 loan. He ask how would I like to receive my loan I stated my bank account which is *** Bank
He replied with to receive your loan you will need to purchase a GoBank Debit MasterCard from Walmart. I asked around what price this card may cost I don't have much on my card. Then he said no worries
Pay 100 get back 1000 plus refundable 1100.00 on Go Card.
Within 12-16 minutes your 1100 will remain in your ***BankAccount
They told me to go to Walmart
I went & bought the Go card for 2.95
I loaded 100 on the Gobank card at the total of 102.95 Thur May 2 @ 2:42pm
The lendingTree personal loan Agency stated he needed my 16-digits card# ex date
& Cvv number & the last 4 # of my SSn
He told me to wait 5 minutes on hold till the transaction was approved. Then he went on to transfer me to another Agency he told me congratulations first & foremos in order for us to complete & deposit your 1100 loan send 426.00 for the (PCI) protection credit Inc. how would you like to complete your loan application. I stated I don't have the money sir. May I have my 102.95 refund please & I would like to cancel my application. He stated you can't get your refund back until you make a financial payment of 426.00. again I stated Im out of pocket from loading my last 100 along with the Bank debit MasterCard.. the loan Agency replied it was my pleasure of speaking with you as of my concern at this time is there anything else I can help you with i repeatedly asking for my refund
So I did a research on Debit card scams
I talked with a Scam Representative @ 1877 FTC HELP 382 4357 & still No help was founded is there anyway you may help me solve this issue