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.