BBB Scam Tracker
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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.
Description
I’ve bn seeking a loan for a few weeks so this company Prosper LLC said they approved me for 8000$. I filled out all the necessary paperwork signed documents to my understanding through DocuSign what my monthly payments would be for next 48 months. ,my bank account and routing #’s was given to set up to send me deposit funds for loan I was approved.. The sent me 816$ initially to connect accounts and then had me Apple Cash them back through a NetSpend card that I added to my wallet and returned the 816$. They had access to my Chase Bank account asked me for verification code. Then had me take the card off. Then sent me $190.00 which I couldn’t send through Apple Cash because I assumed from sending the 816$ earlier so they asked me to get a target gift card which I did to return the 190$ back to them. Red Flags ?? we’re already firing in my head that something was up. But I completed what they asked and I’m to receive my loan 8000$ now to my account but it’s been a few hours and nothing as yet ?? But I just double checked to see if this Prosper Loan LLC Company , (India accents w names Ray Martin, Kevin Rogers and emails to Apple Cash to [email protected] ) was on any scam list which brought me to this website. So I’m inserting what happened in the event that these are scammers. I don’t know a ?? percent if they are but feel strongly that they did something that wasn’t right?? As a precaution I’m taking steps to insert all info to my knowledge of this situation through to the BBB. I’ve received no 8000$ as of yet or do I think I will honestly. ******** **** * ********
Dollars Lost
$0.01
Targeted Person's Location
UT, USA - 84790
Scammer Information
Cupertino, CA - 95014
(628) 209-8520
https://app.hellosign.com/?utm_campaign=unspecified&utm_source=default&utm_channel=product_promo&utm_medium=email
Scam Type
Advance Fee Loan
Learn More
Business name
Prosper LLC Imposter
Date Reported
July 22, 2025
Scam ID
1020076
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