Imposter - Lending Club Reports & Reviews

Imposter - Lending Club Reports & Reviews (1)

Scammer's phone 708-554-5262
Scammer's website unknown
Scammer's address 595 Market Street Suite 200, San Francisco, CA 94105, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan

This company sent me a text message asking if I was still looking for a loan. I replied Yes and they went over the loan amount and the interest in text messages, then they sent an e-mail for me to print the loan agreement out to sign and return to them. My printer is low on ink so I called them to see what I needed to do, did I only need to print out the page I needed to sign, or what, as I am low on ink, and that page would not print clearly. I asked to speak to Roy Cornwell, Loan Officer, ID: 102, and the person who answered the call said they could help me. He directed me to just reply to the e-mail that I accept the terms and conditions of the loan, which I did. After he received the e-mail he explained that the loan would be deposited via EFT and I needed to give him my banking log-in and password for my online banking, I have received a loan before, via EFT and know all they need to do that is use my routing transit number and account number. So, I told him I do not give out my private banking information. He tried to convince me that that was the procedure they use, and I hung up on him.

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Imposter - Lending Club