Advance Fee Loan - Lending Mate Reports & Reviews

Advance Fee Loan - Lending Mate Reports & Reviews (2)

Scammer's phone +19056163505
Scammer's website Lending Mate
Scammer's address No Add, ON, CAN
Scammer's email [email protected]
Victim Location ON L6H 7M5, CAN
Total money lost $21,000
Type of a scam Advance Fee Loan

Kept promising same day loan but kept asking for money. Owes me 21,000. I have proof in the pictures I sent

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Scammer's phone 226-250-1152
Scammer's website Lending Mate or a company that uses the same name
Scammer's address 180 Dundas St W Suite 1508 Toronto Canada, Toronto, ON, CAN
Scammer's email [email protected]
Victim Location NL A5A 1J0, CAN
Total money lost $4,000
Type of a scam Advance Fee Loan

Company will send loan partial Loan amount to your bank account the ask you to purchase gift cards and send them back as a way to increase your credit score so they fulfill the loan. But they never send your loan and the cheque they mobile deposit into your account will end up being fraudulent but by that time they have the cards and have left you on the hook for the bounced cheque. Could be many names of people to deal with such as Andrew, Derick, Glenroy Foster. They keep telling you to trust the process but it’s a big scam that targets vulnerable people

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Advance Fee Loan - Lending Mate Contacts

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Advance Fee Loan - Lending Mate

Advance Fee Loan - Lending Mate Reports & Reviews (2)

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Advance Fee Loan - Lending Mate Contacts