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
Lending Club sends an official although poorly transcribed document through Docusign that asks for personal demographic and banking information. They request a username and password for the bank notated - this is not indicated until they call, when they again ask for the username and password and let you know it is for YOUR bank! I informed them that there are secure platforms such as PLAID that allow a person to confidentially share banking information to lenders and outside parties for verification purposes without providing confidential information.
Targeted Person's Location
FL, USA - 32348
Scam Type
Advance Fee Loan
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Business name
Imposter Lending Club
Date Reported
March 8, 2023
Scam ID
685281
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