Lending Tree Imposter 2024 Reports & Reviews

Lending Tree Imposter Reports & Reviews (10)

- Chicago, IL, USA • Jun 11, 2024

Scammer's phone (646) 389-9421
Scammer's website Lending Tree
Scammer's address NY, USA
Country United States
Victim Location IL 60617, USA
Type of a scam Advance Fee Loan

The Guy name is Andrew Cohen and he called me about a Personal loan..saying I could get a loan from Lending Tree for $2000..then asked me why my Credit Score went down and then proceeded to tell me he was gonna send me $400 to my bank account and then have me send it right back and asked if I could use Cash App I said no then he proceeded to tell me he can walk me thru the process if I went to Walmart..when I declined all transactions with him I said no I dont want any Loan...I hung up and he called back the next day saying if I declined anything with him I would regret it and he would report me to the Fraud department...I said do whatever you want. I hung and blocked the number and came online to report this

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- Eden Prairie, MN, USA • Mar 25, 2024

Scammer's phone 1
Country United States
Victim Location MN 55347, USA
Total money lost $5,100
Type of a scam Advance Fee Loan

I gave them my bank information, they put money in my account and i withdrew it, but after the check was return so my account went negative.

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- North Stonington, CT, USA • Dec 26, 2023

Scammer's phone (716) 222-0846
Scammer's address NJ, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06359, USA
Type of a scam Advance Fee Loan

Got an email & phone call with "Lending Tree" data, clicked on email it was bogus - not professional just a gmail address, we didn't get that far in the call for him to take any information regarding bank id's, etc... everything felt shady and could hear wife and baby in the background... sent pdf's on Lending Tree documents, just seemed all to fake so blocked email and call....

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- Pittsburgh, PA, USA • Dec 05, 2023

Scammer's phone (404) 491-0642
Scammer's address GA, USA
Country United States
Victim Location PA 15210, USA
Type of a scam Advance Fee Loan

The first person to make contact (by email and phone) was named Trevor Williams After stating that I was approved for a $10,000 loan and going ober the terms, he emailed documents to me to e-sign, but it wasn't working for me to sign so he transferred me to his supervisor named Michael Blatz. He asked for bank info and deposited $490 into my checking account to pay a fee through CashApp to someone at the FTC (account $cassandraa2x) saying once that was completed my funds would be available in about 1-3 hours. I accidentally mistyped the account name and he told me to cancel it (couldn't as it was accepted) and request it be refunded. After almostt a day of no movement on the refund, he called me asking about the status and after I told him, he said said that once I repaid the $490, my funds would automatically be deposited in my account. He didn't specify how I was to repay the money exactly, but this person does have my account info and knows when I get paid, so...

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Scammer's phone (818) 835-3812
Scammer's address CA, USA
Type of a scam Other

I applied online for a loan. received a call from a John David from California. said he was from lending tree and my loan was approved. he asked for my checking account info which i gave him. i spoke with him on friday and he said the money woul;d be deposited into my account that day. no money was deposited into my account. Monday i was just going to call him and my phone rang and it was him. he said i had to pay $180.00 before he would deposit the money. I asked him why he didnt tell me that friday. he didnt have an answer. i told him i couldnt pay that fee till the 3rd of the month. he said that was fine he would leave my loan open. meanwhile i did research online about lending tree. they do not lean money directly. they submit your application to several different lenders. I called lending tree main office July 26. and explained to them what was said. they informed me to call my bank and the better business bureau. I called my bank this morning. Explained this situation to them,. This person went into my account and filed disputes on bills that i paid totaling $838.42. my bank went over each dispute with me and closed all these disputes as i didnt file any of them. The bank instructed me to go to a branch office and open a new checking account which i will do tomorrow. to also chance my on line sign in which ive allready done. Again he said his name was John david from California and the phone number he called me from is 818-835-3812. Thank you

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Scammer's phone 1(252) 777-5744
Scammer's website None
Scammer's address NC, USA
Scammer's email [email protected]
Type of a scam Credit Cards

Asked for my personal banking mobile app login and password. After telling me I was approved for $5,000 personal loan.

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- Albuquerque, NM, USA

Scammer's phone (252) 506-9489
Scammer's address Gatesville, NC, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87113, USA
Type of a scam Bank/Credit Card Company Imposter

I was sent an email from this person stating that my loan had been approved for 5,000. The email included a contract stating the loan amount and repayment amount which was 114.58. In the email was the name Trevor Hansen who had an accent plus the phone number 252-506-9489 and his extension 320. I called and listen to what he was saying. When he asked for my password and username I told him no he did not need that. He tried to tell me that it was needed to transfer the money, I again told him no and hung up.

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- Boise, ID, USA

Scammer's phone 3156163503
Scammer's address Unknown, NY, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83703, USA
Type of a scam Advance Fee Loan

I was called and offered a loan and I had nothing to put down, they were wiring money into my account to make payments to bring my credit up to qualify for the loan, strung me along having me buy walmart gift cards to make the payments totaling $3500 from 9/14/2020 until tomorrow 9/17/2020 I ended up having my bank account closed by the bank's fraud department.

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- Yakima, WA, USA

Scammer's phone (909)-666-7842
Country United States
Victim Location WA 98903, USA
Type of a scam Advance Fee Loan

send an email called the number and gave them the invoice info they wanted my personal bank info and moblie login information over the phone. I hung up they started texting my phone telling me to call them back

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Scammer's phone 4805305918
Scammer's address Arizona
Type of a scam Credit Repair/Debt Relief

We received a phone call from Anna to get our personal info about a loan we put in.

We never put in for a loan and asked where she was located. She said she was with lending tree and could not tel us where he office was located. Just that she was in Arizona. When asked to speak to a supervisor the call was disconnected.

After calling back the phone was answered by Marvin. Who said “hello ms. Barbara” clearly waiting for my call. Marvin was also not the supervisor, and told us he could give no ifo about the submitted loan, they were only gathering more information. That speaking to a supervisor would “take a while” I agreed and said I would wait. The call was disconnected.

After calling from a DIFFERENT phone number.

Daniel answered. He answered saying he had received my request for a loan. I HAVE NEVER SUBMITTED AN APPLICATION. This was a completely different phone number.

When I asked to speak to a supervisor he told me he would instant message them. I asked if there was no supervisor on site and got no answer.

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Lending Tree Imposter Reports & Reviews (10)

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