Scammer's phone(803) 868-6976 Scammer's website lendjet.com Scammer's email[email protected] CountryUnited States Victim LocationKY 40291, USA Type of a scamAdvance Fee Loan
Contacted via cell phone. Asked for bank information including User ID & password to gain access to log into account & view it in order to supposedly "verify" direct deposits to go in it, account not negative balance & prove that it is the consumer's account. The supposed "Head of Processing Department" - Jimmy Arthur even sent a "Condition Loan Approval Letter" massively plastered with ScamPulse.com information around border of "loan contract" via email. The said conditions were that a small amount of money would be in a first deposit to cover an insurance policy etc. to be purchased on or against the loan amount itself. The scammers are getting better & better w/their techniques! I wpuld be more than happy to share the generic/made up "legal contract this "Jimmy Arthur emailed to me for me to sign but I did NOT fall for it but another may!
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Scammer's website lendjet.com
Scammer's email [email protected]
Country United States
Victim Location KY 40291, USA
Type of a scam Advance Fee Loan