Advance Fee Loan

Scam Type

Advance Fee Loan Scam

Business Name Used

imposter LendingClub Corporation

Date Reported

Sep 19, 2022

Victim Postal Code

85602

Total Dollars Lost

0

Scam Description

The individual called my Uncle whom is a senior citizen being 65 years old saying he pre-qualified for a loan of 1500 to 2000 with small payments of 200 and some odd dollars monthly. When asked if it was legit he proceeded by texting questions about my Uncles bank account info.

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