Loan Scam Report
Loan Scam Report
Description :
My boyfriend tried getting a loan through these people. They got all his banking info and tried depositing a fraudulent check into his account without his knowledge. They bank end up canceling his account and he cannot no longer bank there because of it. Now these people have all his info ssn everything even a picture of his driver's license. These people are horrible and need to be stopped. We really needed that loan and since we waisted our time on their fraudulent website we are now be evicted.
Details |
Scammer Name: |
|
Phone Number: |
702-348-8210 |
Email: |
universalcarecredit@gmail.com |
Website: |
universalcredit.com |
Address: |
United States,, |
Did the targeted person lose their personal information?: |
No |
Did the targeted person lose money?: |
Yes |
Amount Lost: |
$800 |
Contact Method: |
Website |
Payment made through: |
Cheaque |
Comments: |
|