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Online loan scam

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Online loan scam Reports & Reviews (2)

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I was researching personal loans the company seemed on the level they have a website and customer testamonaials but they wanted all of my banking info including my password. My loan was originally supposed to be $*000 they did two mobile deposits from a 5/3 bank of amounts of $*** and $**** which my bank immediately put on hold for 10 days I let the company know the situation they decided to overnight me another check for $***. I found out all three checks are counterfeit and put my account in the negative a great deal. 

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- Calabasas, CA, USA
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Multiple scammers involved, multiple phone numbers and email addresses. They claim to be the sister company of Lendio.com and will provide you with funding for your business. They request bank statements, social security numbers, EIN numbers, and other documents.

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