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Loan Phishing

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Loan Phishing Reports & Reviews (2)

- Granger, IN, USA • Jan 04, 2024
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called about an application they claimed to be received from one of out 60 lenders about me wanting to refinance.

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I was told that three hundred dollars was deposited into my checking account in order for a loan to be approved for a larger amount I would have to take out the money that was supposed to be deposited into my account,which never really was and send I back to them to prove my identity for a larger loan,my bank gave me a provisional credit for money that was never deposited by this company this was all a scam

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