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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

I got a text that said I got approved for a loan and to recall or reply back yes so I reply back yes and I got a phone call the next day. This person was asking me my banking information. What was my credit score? Then he transferred me to The loan department I talked to someone named Frank Williams, so Frank kept calling me telling me that they were unable to put the loan amount in my account due to my credit score. Dan Frank said let me work on it for a little while and I’ll call you back when he called me back. It was later that day and he was asking me questions making sure my account number and routing number were correct then he said that the money should be in my account that night I did receive funds in my account. However, the next day Frank called me and said the funds was deposited into the wrong person’s account, which is me and that I needed to send it back so I did and I did this through Cash app.

Dollars Lost

$2000

Targeted Person's Location

NC, USA- 27282

Scammer Information
Scammer location logo

CA

Mobile logo

(619) 215-1965

Web logo

Lending Club

Scam Type

Phishing

Learn More

Business name

Lending Club imposter

Date Reported

December 24, 2024

Scam ID

925232


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