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  • Report:  #1500408

Complaint Review: Prosper Market Place Inc ply

Prosper Market Place Inc ply Prosper Funding LLC Online Bank Fraud San Francisco CA

  • Reported By:
    Randy — Matteson IL United States
  • Submitted:
    Wed, September 30, 2020
  • Updated:
    Thu, October 01, 2020

They utilized my online banking I’d and password to file a fraudulent $700 claim against my Cash App Account. Then they ask me to send the $700 to them , because they claimed it was their money. My bank stated that the money was deposited into my account because the scammers filed a fraudulent claim against my Cash App Account. Now the scammers are asking me to send the money to them to complete their fraudulent verification process and then they will loan me $5,000. My bank changed all my banking info to protect my account.

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