Receive Text first and mails
Congratulations,
Your loan application has been approved by our company which is 2000$ up to 10000$.
So if you are still interested. Call me back fast (646) 657 1893.
Regards, Steve Davis. Lending Tree LLC. (646) 657 1893.
call is from New York
This is fraud by far the worse. tell you they will give you a loan, set up payments, get your banking info, wanting you username and password, they will deposit check to your account,.. they did deposit checks. they were bogus
fake checks, in the amount of 1400.00 to my saving and checking. But I have to refund this money the next day, and they would deposit the loan amount. They kept calling me the next day, I told them the check were not good, fake. They threaten me, said they would find me, ruin me, my job and family and such. The bank immediately froze and close my account, telling me they no longer do business with me.
I LEARNED THE HARD WAY
Receive Text first and mails
Congratulations,
Your loan application has been approved by our company which is 2000$ up to 10000$.
So if you are still interested. Call me back fast (646) 657 1893.
Regards, Steve Davis. Lending Tree LLC. (646) 657 1893.
call is from New York
This is fraud by far the worse. tell you they will give you a loan, set up payments, get your banking info, wanting you username and password, they will deposit check to your account,.. they did deposit checks. they were bogus
fake checks, in the amount of 1400.00 to my saving and checking. But I have to refund this money the next day, and they would deposit the loan amount. They kept calling me the next day, I told them the check were not good, fake. They threaten me, said they would find me, ruin me, my job and family and such. The bank immediately froze and close my account, telling me they no longer do business with me.
I LEARNED THE HARD WAY
texted me that i had an approved
loan application for 2k to 10 k...
i called back this number as i thought
someone was trying to get a loan with
my identity,
guy spoke very poor english,
told him I thought it was a scam and he immediately hung up....