1, Report:
#1512819
Posted Date:
Oct 15 2021
Kevin (he said he was a loan officer from the Lending Club) They deposited a check for 975.40 and it bounced
I received a phone call from this Kevin guy he said he was from the Lending Club and I was approved for the
loan I needed. Kevin told me since my credit score was to low I would need to show a sign of good faith, and he explained to me that he was going to deposit an amo...
Entity
Kevin (he said he was a loan officer from the Lending Club)
Categories: Bank Account Debit Fraud, Online banking