Advance Fee Loan Scam Jul 22, 2022

Scam Type

Advance Fee Loan Scam

Business Name Used

Imposter Lending Club

Date Reported

Jul 22, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

I have been trying to find debt consolidation to get out of a bad financial situation. I applied to several accredited companies. I got a call from a woman posing as a loan officer from lending club. I had been trying to get a loan from that company so I took the bait. I gave bank information to receive the loan. Luckily my bank caught it and shut the account down. Now I have to speak with a manager to see if they will allow me to bank with them anymore. This is not what I needed at a time of financial crisis. These people prey on hard working individuals when they are at their weakest. Now I have to tell my daughters we probably won’t get to go anywhere this summer.