Lendingcircle.pro Reports & Reviews

Lendingcircle.pro Reports & Reviews (1)

- Upland, CA, USA

Phone: 1(619) 478-4641
Website: www.lendingcircle.pro
Address: 8042 Walden Rd Beaumont 77707 United States, Beaumont, TX 77707, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

When completing a loan application process, they asked me for my bank login information to verify the account. I was then asked to transfer funds that they deposited into my account over to Apple Pay to send it back to them as part of their verification process. They then asked me to do a second transfer for insurance as well.. after this one I told them I was no longer comfortable and did not want to follow through with the loan and they told me they were going to charge me a cancellation fee of over $900 but they would deposit that money into my account and then have me transfer it as part of their cancellation process. I had already changed my bank passwords so they could no longer access the account and reported the suspected fraud to my bank.

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