Scam Type
Other Scam
Date Reported
Nov 01, 2022
Victim Postal Code
31406
Total Dollars Lost
0
Scam Description
Scammers
Names are ***** ****** *** **** **** both posing as a Lending Club Rep. Lending Club Corporation says Neither are their Reps. **** **** sent text with Jpg graph of Loan on 10/18/2022 wanting Me to buy Walmart Money Cards before getting a loan approved. His phone number is (626)
884-6295.
***** ******** Nr is (336) 612-3605 and text nr is (818) 280-8552.
David ****** sent on 10/28/2022 first a text message using the Lending Club Corp Logo and and picture loan graph jpg with an approval code of CWB-PL- and last 4 digits of my Driver’s License for $5000.00 Loan on 10/28/2022 wanting first to payoff 4 Active Credit Cards of mine with a total of $2214.09 to get bal to zero on all 4 then after all 4 cards bal showed zero he wanted to have me to get a Walmart Visa
Money Card for each Credit Card
To reimburse what he had paid off on the credit cards and call him and give him the nrs on the cards then after he gets them will send a email with contract to E-Sign before sending loan of $5000.00 to my Bank Checking Account. He would not send email with Loan app or loan approval until credit cards had a zero balance and him reimbursed by Walmart Money Cards. All My Cards were paid off to a zero balance by Credit Card Phone Electronic
Automatic System so a company name or number would not show to contact or be traceable.
