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ATTENTION: Consumers who have been contacted by loan scammers could have had their personal information breached. Angry Citizen highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. Angry Citizen receives compensation from LifeLock. This helps support our scam prevention efforts.

  • Fraud, Scam. Lending company promise to provide loan. Then they want more money.

    $230.00Unresolved

    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
    Mjee0001
    Oct 13, 2015
    Complaint #: 524
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