Bank/Credit Card Company Imposter

Scam Type

Bank/Credit Card Company Imposter Scam

Business Name Used

Acting as: Lending Circle

Date Reported

Aug 22, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

His Name is Paul David stated he work for Lending Circle the give out loan he stated I can borrow up to $3000.00 dollar he stated that I was approved for the loan need my information which was my bank information after he receive that he went into my account in dsputed some of my claim which I didt know then he had me to go in Walmart to issue 2 greendot cards in loaded both $497.00 a piece had me to take picture of the cards and text to him he said that was the Sept that I had to go through to to the loan then he told me that I had to do step 2 and that when a red flag went up I went to my bank and that when I found out it was a frued