Light stream finance Reports & Reviews (7)
Light stream finance Contacts
If you know any contact information for Light stream finance, help other victims by adding it!
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If you know any contact information for Light stream finance, help other victims by adding it!
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location CA 95834, USA
Type of a scam Advance Fee Loan
On Tue, Nov 21, 2023 at 9:46 AM mike martin <[email protected]> wrote:
Hello,
Cynthia,
We are pleased to inform you that your application for an online loan has been approved & the amount waiting to be transferred.
Please call our agent for the loan approval and agreement papers to get a loan for $3,000 from Light Stream Finance.
Please call us back as soon as possible to process this application, and your Loan Approval Number is GE/1346/644 .
NO PRE-PAYMENT.
NO SECURITY DEPOSIT.
Required for a personal loan:
* You must be 18 years or older
* Have a valid Social Security number
* Be a U.S. citizen or permanent resident
* Have a steady source of income (e.g. employment, SSI, etc.)
* Have a valid bank account for deposits and repayment
* Have a valid telephone number and email address
* Meet minimum income requirements
*Last 6 months bank statements
Thanks & Regards,
Mike Martin
Ext- 1121
?(773) 887-2210
Light Stream Finance</[email protected]>
Type of a scam Advance Fee Loan
Scammer's website Online
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50613, USA
Total money lost $200
Type of a scam Advance Fee Loan
Scammer's address 125 Center Pi Hwy, Saint Augustine, FL 32095, USA
Country United States
Victim Location NC 27534, USA
Type of a scam Bank/Credit Card Company Imposter Scam
To have the loan done!
Scammer's address Milwaukee, WI 53206, USA
Country United States
Victim Location WI 53206, USA
Total money lost $800
Type of a scam Advance Fee Loan
Country United States
Victim Location GA 30263, USA
Type of a scam Advance Fee Loan
One contact was a Marie at 315-519-7502
Another is a male by John or James at 623-423-9003
Scammer's address 125 center place way , Saint Augustine, FL 32095, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65803, USA
Total money lost $100
Type of a scam Advance Fee Loan