Fake Check Scam - Lending Tree Impostor 2024 Reports & Reviews

Fake Check Scam - Lending Tree Impostor Reports & Reviews (1)

- Morton, PA, USA • Oct 03, 2024

Scammer's phone (252) 210-4836
Scammer's address MORTON, PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19070, USA
Total money lost $1
Type of a scam Fake Check/Money Order

I applied for loan via Lending Tree. I have included the information confirming this loan. They ended up depositing fraudulent checks from Walter Investment into my account. My bank flagged this as suspicious/fraudulent activity. I now have to reopen all new accounts.

There were checks in the following amounts deposited into my account.

$509.00

$324.00

$238.00

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Congratulations ****** ***** We are glad to inform you that the online loan application that you have applied has been successfully approved by our company. Below is the approval information,

Loan Approval: LTC-789801

Loan Up to: $5,000.00

APR : 10%

*NO HIDDEN CHARGES*

*NO SECURITY DEPOSIT*

* NO UPFRONT FEES*

James Daniel

Extension: 707

Contact us on -

+1(252) 210-4836

LendingTree©

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Fake Check Scam - Lending Tree Impostor

Fake Check Scam - Lending Tree Impostor Reports & Reviews (1)

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