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Scam information

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

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

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(917) 300-1034

Web logo

lendingclub.com

Scam Type

Advance Fee Loan

Learn More

Business name

Imposter Lending Club

Date Reported

March 8, 2023

Scam ID

685281


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