Advance Fee Loan

Scam Type

Advance Fee Loan Scam

Business Name Used

Lending Club

Date Reported

Sep 09, 2022

Victim Postal Code

65712

Total Dollars Lost

599

Scam Description

Promised a 2000 loan in 24 to 48 hours,with no credit. Had me pay insurance on the loan of 199.00 thwn needed 20 points more to do the loan,299.00. Then raised the loan to 3000 at my request and needed 100.00 more for 5 points. Promised the loan in 24 to 48 hours and its been 3 days now. Im feeling scammed and his phone is ALWAYS busy.

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