Name
Address
Type
Landline
Carrier
Centurylink
County
Hudson
Zipcode
07030, 07302, 07303, 07304
Location
Jersey City, NJ
User Comments
Leave a CommentLending club loan approval
Lending club loan approval
Stated he was from Lending Club, in order to get 5,000 $ loan, he wanted to give him my user name/p***word to my bank to do a mobile deposit
Said my $5000 loan application was approved. Copy of letter has Lending Club logo. It said to call or text their representative at 201-793-7720. I've never applied for a loan with them.
That I was approved for 5 thousand. I send him 215 so far
That I was approved for a loan of 5000 dollars
Received a text message saying my loan was approved. Asked me to go to Walmart to send a $95 PPA insurance payment then the $5,000 would be transferred.
Saying my loan was approved
Saying my loan was approved
Congratulations on a loan
He’s says he’s Goerge Bailey with lending group trying to get bank info about a loan
Mr.Bailey asks for banking info, etc, to secure 5k loan, then calls back/ aks for 95. For PPA insurance ? He is a scammer/ involved in criminal activities.
Loan approval
Smshing Scam, goes by name of George Bailey, beware
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