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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.
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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.
FL, USA- 32348
Advance Fee Loan
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Unknown
March 8, 2023
685281
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