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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
Thomas Reed called from 1 628-210-5484 and offered me a loan but he knew what Bank I was with and account number information I had not given in the first phone call so some one gave him my information? I had a scam 2 weeks earlier perhaps it was his brother? India Accent. the other contacts are Mark Taylor Manager 415-718-7692 and 415-295-6052 Main. I am waiting for his call at 10:30 AM EST today3/30/2025
Targeted Person's Location
MI, USA - 48331
Scam Type
Employment
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Business name
Lending Club Inc. Imposter
Date Reported
March 31, 2025
Scam ID
965712
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