Current Events > Has anyone here used lending tree for a loan?

Topic List
Page List: 1
burning_hammer3
04/02/24 12:23:00 AM
#1:


I had an experience with them today that smelled of a scam. I applied for a small loan ($600) the other day and gave them a time to call. This morning, a guy named Austin from Chicago and said they could give me a loan of $2000.

I should have hung up right there but decided to play a long. His supervisor told me that they couldnt give me the full loan yet due to people running off with the money (Ok, makes sense) Then Austin wanted my banking information and login and that they would send me a small part of the loan and then when I got it I needed to go to Wal-mart to send it back to them.

I gave him info to an old checking account that I rarely use anymore and has about 50 cents in it. A few hours later he calls me back to say he needed more information because the funds wouldnt go through. I rolled my eyes and hung up on him and blocked the number.

Has anyone else dealt with them before?

---
4/13/16: Legit is officially dead and forgotten.
... Copied to Clipboard!
emblem-man
04/02/24 12:24:50 AM
#2:


I'd close out that bank account or change the password or something. Don't know what kind of further social engineering they could do with that info, even if you don't use the specific account

---
http://avatar.xboxlive.com/avatar/emblem%20boy/avatar-body.png
haters gonna hate
... Copied to Clipboard!
SkittyOnWailord
04/02/24 12:29:48 AM
#3:


I'm pretty sure they wouldn't need your login info. :/

---
I'm here! I'm furry! I'll try not to shed! =^_^=
i7 5820K|Rampage V Extreme|32GB DDR4 Ripjaws 4|EVGA 2080 Ti XC Ultra|HAF 932
... Copied to Clipboard!
Serious_Cat
04/02/24 12:32:33 AM
#4:


Having to go go Walmart to send the money back is a dead giveaway that it's a scam (as well as the whole giving your bank login thing.)

---
I are Serious Cat
This is serious thread
... Copied to Clipboard!
Serious_Cat
04/02/24 12:40:00 AM
#5:


Incidentally giving them your bank login, even if it's inactive, gives them an account to work with.

---
I are Serious Cat
This is serious thread
... Copied to Clipboard!
Topic List
Page List: 1