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Lending Point

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Lending Point Reports & Reviews (6)

• Aug 01, 2022

Victim Location 63304
Total money lost $250
Type of a scam Tax Collection

I found them on Craigslist. I talked with a Fred. He told me I could get $10000 if I paid $250. This was a scam.

• May 26, 2022

Victim Location 65203
Total money lost $460
Type of a scam Online Purchase

A receipt came in from Target after I was "approved" for a consolidation loan from this company. I had to give them all my credit card information, and driver's license info and pay stub copy. The charge was for $460 and it was for a drone.

• Apr 21, 2022

Victim Location 61821
Type of a scam Fake Check/Money Order

I received an email for a loan application that was approved. I had been applying for debt consolidations, but not this company. I was targeted based off my browser history. I called the number and they sent me the verification email with the real company on it. That is where I put my Banking info, SOS, all personal info on it because it looked real and also had they were Accredited. I then got two deposits both just under $500 in the form of Check from Colorado Dept. of Revenue. The company said they deposited the checks and the company that deposited them was affiliated with them, it was one of the many businesses that was partnered with their company. I called my bank and they told me it was a scam, which I already figured out. They just called me again with a New number pretending to verify funds from Chase bank to verify my mobile deposit form phone number 8552598521.

Victim Location 78617
Type of a scam Advance Fee Loan

Had all my information, asked for credit card numbers

Victim Location 35221
Total money lost $100
Type of a scam Advance Fee Loan

Yes name and social security number were given

Victim Location 07836
Total money lost $1,000
Type of a scam Advance Fee Loan

A guy goes by the name, David Grey, with phone# 217-615-6423 Ext 420 (speaks with Asian Indian accent) offered me a personal loan. Says he is a Sr. Loan Supervisor at Lending Point. I suspected later on after he conned me, that he was just posing as working for Lending Point.

He conned me into buying 2 Target gift cards, worth $500 each, using the money that he deposited into my credit card account. Other persons in his team: John Martin and Amy. They deposited $3750 into my credit card account, but then later on the deposit was reversed by the creditor bank because of "insufficient funds" from David's team. This left my credit card account balance way over the credit limit. I never received the actual loan amount that I applied for. They even had the gall to demand I pay them back the money they said they initially deposited, which of course, wasn't really a real deposit in the first place. As I learned later, Lending Point is only in Georgia state, and does not really have an office in Chicago. Those guys just posed as a team working for, or associated with Lending Point.

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