Lendingtreefinancialservice01@gmail.com 2026 Reports & Reviews

[email protected] Reports & Reviews (2)

- Marietta, GA, USA • Jan 27, 2026

Scammer's phone (805) 242-1165
Scammer's website Lending tree
Scammer's address San Luis Obispo, CA, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

I called about a loan and the process has been funny… keeps telling me to wait for his team while he takes all my information down… including ssn, drivers license photo, banking info, routing and account numbers… and at the time of acceptance for the loan I’ve waited 2 hrs still nothing in motion yet

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- Hollow Rock, TN, USA

Scammer's phone (380) 224-7912
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

I was approved for a 2000 loan online and over the phone. i was told that i would be approved for 5000 with the almost exact payment amount. i was told that 499 would be put into my account for verification and needed to be returned through cashapp.. I told him that it seemed very fishy and to cancel the loan. I was told that it was to late and that the money was transferred to my account. I checked and it was so he called as soon as it was there and told me to send to a cashapp account...cashapp flagged it and refunded the money to my cashapp. i was threatened that if i didnt return money i would go to jail. i told him that i dont want the money and would gladly refund it. i sent numerous screenshots showing fraud. i was then told to go to walmart western union and send it that way. what do i do?

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