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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Description
Fake loan just to get my pii and bank info.then they wanted to deposit money in my account and have me send it back to them via Walmart or cash app or venmo
Targeted Person's Location
IL, USA- 62221
Scam Type
Identity Theft
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Business name
Lending Club [email protected]
Date Reported
July 3, 2025
Scam ID
1009361
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