ELendingClub (scam using their name) Reviews
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This content is based on user-submitted reports. Scammers may misuse the names, websites, and contact details of legitimate businesses. The mention of a business does not necessarily indicate its involvement in fraudulent activity.
Loan officer asked for my bank password and debit card
He sent me documents through a Dropbox link for signatures and also a Google Docs link for an online application. The emails came from no [email protected] and [email protected]. There were two different sets of documents and the loan app number was LC-275683.
Then he asked for my bank name, routing number, account number, debit card number, expiration date, and the security code. He also wanted my online banking user ID and password. He said it was to verify my income and so they could set up direct deposit for the monthly payments. That didnt make sense to me so I stopped.