1, Report:
#1506063
Posted Date:
Mar 16 2021
TILMAN LENDING GROUP AMANDA PATTERSON, MARVIN WARREN, STOLE $900.00 FROM ME AND NEVER GAVE ME $40,000 THAT THEY SAID I WAS APPROVED FOR. THEY ARE A FRAUD, SHISTER AND CROOK IN SAN JOSE CALIFORNIA
I WAS CONTACTED BY AMANDA PATTERSON WHO ADVISED ME THAT I WAS APPROVED FOR A $40,000 LOAN THAT I WOULD NEED TO PAY TWO (2) MONTHLY PAYMENTS UPFRONT OF $450.00 TO EQUAL $900.00 TO SHOW THE LENDER THAT I COULD AFFORD THE PAYMENTS AND THEN HE WOULD WIRE ME THE $40,000. AS SOON AS I SEN...
Entity
TILMAN LENDING GROUP
Categories: advertising scam, Fraud, Fraudulent financing, Scammers, Short term loan scams, adverising scam
2, Report:
#1492708
Posted Date:
Mar 09 2020
Amanda Patterson [email protected] Credit card fraud for security update
This started with logging onto a dating site, began chatting off site with another site member, then I got a message to update my security.
Through the process of updating my security my credit card was debited with $160 and when I asked about it I was told something about needing t...
Entity
Amanda Patterson
Categories: Adult Web Site