Scam Type
Fake Check/Money Order Scam
Business Name Used
Imposter The Lending Club
Date Reported
Sep 13, 2022
Victim Postal Code
27707
Total Dollars Lost
451
Scam Description
Company contacted me and said I was approved for a $4000.00 loan, all I had to do was give them my bank information and they would deposit in increments and I was to send it right back to “boost” my credit score and the next day they would deposit $4000.00 in my account.
