Lending Tree Impostor Reports & Reviews

Lending Tree Impostor Reports & Reviews (7)

• Dec 06, 2025

Reported details

Type of a scam: Advance Fee Loan

Impostor Lending Tree - Travis Walker Michael brown

I saw an ad on Facebook for "Lending Tree" ...arranged a $10,000 loan over the phone with "Travis Walker" and eventually :Michael Brown". Travis asked for my bank account information and proceeded to place various amounts of money, through checks into my account with Wauna Federal Credit Union. For a time I used some of those funds until it was discovered the deposits were all fakes. As they detected they had been found out they proceeded to deposit fraudulent checks into Texas Regional Bank. Texas Regional Bank placed their deposits into a separate account which was my original account, They had me transfer money from the Wauna account to Michael Brown account and exchanged those funds for bitcoin.When I began to research these tow I discovered internet wide information on both assumed names.
Since that discovery I've joined a group of individuals these people scammed.titled "recover Funds" on Whatsapp. In that group are scores of reports on these two with plenty of evidence to convict of interstate fraud.
Wauna Federal credit Union staffer Melissa Cole accused me of collaboration with these people... my reports to the San Angelo Police Department helped clear that thought. It is obvious I was a victim of the claimed loan company "Lending Tree". The woman continues to assert I am part of these thieves, which is blatantly false and a likely ploy by her to remove herself from responsibility... she finally told me to remove myself from "her bank" and let Texas Regional take the case, The San Angelo police reports clearly demonstrate her initial involvement with what was most likely an attempt to help place blame on "Lending Tree", et al
It can be demonstrated "Lending Tree" is an organised group of illegal players... evidence of their criminal activity can be found the Whatsapp group "Recover Funds".
I will insert the police report here soon as I transfer that information into email format I have the report in hand from SAPD

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- Cutler, OH, USA • Sep 19, 2025

Reported details

Phone: (704) 284-9641
Address: Charlotte, NC, USA
Email: [email protected]
Country: United States
Total money lost: $600
Type of a scam: Credit Cards

Called claiming to be Michael Brown and Travis Walker. Told me I was approved for 5k. They deposited money I had to pay back via Apple Pay, then they’d deposited 1495.00 then said I had to pay the 1k via Apple Pay or Cash App in order to get the 5k..

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- Canton, OH, USA • Sep 17, 2025

Reported details

Phone: (704) 284-9641
Country: United States
Total money lost: $500
Type of a scam: Advance Fee Loan

He kept putting money into my account to send him back by Cash app or bitcoin that money bounced, which made my account in the negative

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- Orlando, FL, USA

Reported details

Phone: (786) 943-4527
Address: West Jackson Suite 1400, Chicago, IL 60606, USA
Email: [email protected]
Country: United States
Total money lost: $1,500
Type of a scam: Advance Fee Loan

They emailed you said you got approved with the personal loan, they you the fake link, to verifying you bank acc then they change your password

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Reported details

Phone: (919) 213-9190
Website: Google
Address: 11115 Rushmore dr, Charlotte, NC 28277, USA
Total money lost: $1,000
Type of a scam: Advance Fee Loan
Initial means of contact: Not applicable

I applied for payday loan a fake check was deposited in my account and my account has been cancelled and they are calling me trying to get into my account I notified my bank and I told the scammer the deposit is pending so I could report it and have proof

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Reported details

Phone: (828) 440-2916
Address: Tryon, NC, USA
Type of a scam: Advance Fee Loan
Initial means of contact: Not applicable

The scammer called me and said my loan was preapproved for however much money and needed my banking info to deposit my funds. I had been applying for loans online.
Well my financial institution called me and said it was a photocopy of a check and lending Tree wouldn’t ask for my information!

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Reported details

Phone: (618) 769-3880
Total money lost: $1,850
Type of a scam: Phishing
Initial means of contact: Not applicable

I was looking for a loan, decided to go with Lending Tree as it is a name I recognized. Adam Baker, the rep, only asked who I banked with. I told him. He was able to not only hack into my account, but was able to get my login info to deposit checks by the mobile app, then Using my debit card, transferred the funds through CashApp to his account. Fraud department is working on it, Lending Tree refuses to speak with me. I was getting the loan to save my soon to be husbands life. I’m devastated. I never gave this person my account number, routing number or login information. Let people know to stay away from this company. I have talked to CashApp, yet they are not helping. I see the scammer on there as Nada. The text number I have is 618.769.2221. Thank you

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