Scam Detective
Phone Number

909-278-8676

Last reported May 9, 2026

Low Activity
  • 1 community report from users

Details

First Seen
5/9/2026
Last Reported
5/9/2026
Area Code
909

Linked Company Activity

The Money Company
2543 BBB complaints

Connected Entities

Community Reports

i apply for a loan on the internet and this company Lending Tree send me a email saying that i was approved for the minimum of $2000 and the maximum is $8000 and give me a loan approval number USA6720L then to call (909) 278-8676 Danny Williams so i call i give him all the information he asked , and after they will be depositing on my bank account a certain amount of money depending what my bank record shows and then i have to go to Wallmart or CVS withdrawal the money then deposit to an account that they will be sending me the information because thats the way that they can confirm that im the actual person that they're about to give a Loan and after they receive the money my loan will be deposited in my account in about 2hrs or less so they deposit $950 by a fraudulent check and after i send the money back he hang up the phone and i try to call back but i wasn't able to connect now my bank account is closed and im responsable to pay the money back [BBB Scam Type: Advance Fee Loan] [Business: Lending Tree] [Location: FL, USA - 33165]

5 days ago

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