LendingUSA (fraudulent site) Reviews
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ECAUTIOUS
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ECAUTIOUS
If you know any contact information for LendingUSA (fraudulent site), help other users by adding it.
They said I was approved for a loan but they cashed checks in my account
They told me I was approved and they needed to certify my account. They said they would deposit money in my account. But what they did was cash checks in my account without my permission. They made the checks out to me and signed my name without me knowing. They used my mobile app to transfer funds to my other account to make it look like a deposit. Then they had me send the money to them. I sent $1800. They never sent me a loan.
Their email was [email protected] and the phone number was (312) 296-4069. I was not even on my app when they did this. This is not the real company. It was identity theft.