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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Description
Offered a loan. Asked for personal information and then attempted to file dispute of payments made to landlord for $1300 & $989.99 within a minute of each other using my debit card while I was on the phone with them
Targeted Person's Location
WA, USA- 98498
Scam Type
Phishing
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Business name
Lending Point / imposter
Date Reported
April 17, 2025
Scam ID
972981
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