Imposer Lending Club

Melanie –

Victim Location 97322

Type of a scam Fake Check/Money Order

I was trying to obtain a personal loan for Home Improvement or Debt Consolidation when I was contacted bye email and them promptly by phone, I answered all questions and was told I was approved for a loan for 7000. A great rate and payment, they made a small deposit and was told that I needed to send it back before they would send the full amount, the check deposited was a false insurance check already cashed by the real payee. I noticed it when I looked at my online banking application, I contacted my bank immediately and all my assets and accounts were frozen. The false representative said his name was Max Adams and a second one was Mike Davis.

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