Sign in  

Imposter Lending Club / Cash Advance

Sharing is caring! Are you having problems with Imposter Lending Club / Cash Advance? Use ScamPulse to file a complaint.

Imposter Lending Club / Cash Advance Reports & Reviews (1)

- Waterford, PA, USA
Report

Received initial call from 7073482187 identifying as Cash Advance and later followed up by email from Steven Martinez / Cash Advance listed under a Lending Club logo and downloadable lending club contract. Also, several follow up calls Gained my banking info under the pretense that there would be a test transaction and then a loan amount up to 3000. deposited into my account. As soon as my bank opened they called me to inform me that several fraudulent withdrawals were attempted from a scam and that my account was frozen. These were large amounts and were no way simple test transaction. I knew there was no money in my account to withdraw when I gave them the info...good thing because they would have drained it. Now I have to close that account because of these crooks.

Useful
Reply
Check fields!

Report Imposter Lending Club / Cash Advance


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Imposter Lending Club / Cash Advance Contacts

If you know any contact information for Imposter Lending Club / Cash Advance, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New