• Jon Smith
  • Phones
  • 415-424-4671
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  • Fraud, Scam. Lending company promise to provide loan. Then they want more money.


    Person will call saying they are from lending club. They have a India ascent, maybe from Pakistan. Guarantee loan of $5,000 for any purpose. Than they ask for a verification of money deposit at a green dot location like CVS or dollar store. Once you deposit $230.-$250. They disappear with your money.

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    • My demands: want money back. Let everyone know they will keep your money.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $230.00
    Oct 13, 2015
    Complaint #: 524
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