Victim Location 90232
Total money lost $2,800
Type of a scam Advance Fee Loan
Applied for a loan. This Gentleman Michael Anderson supposedly representing Lending Club responded with by far the best terms. I shared all my financial info with him as a part of the vetting process and he approved me and was able to deposit $20K in my account. The catch being I had to send him back $2800 in fees and points. I thought it sounded strange but I was desperate for the money as im currently furloughed from work so I did what he asked. Once I sent him the money which was basically all I had to my name, the $20K deposit disappeared as if there was no record of it at all. The crazy thing is, he’s still calling me telling me my funds are there just on freeze and if I pay another $$2K everything will be released.
I HAVE EMAILS AND TEXT MESSAGES TO BACK EVERYTHING UP. IM SUPPOSED TALK TO HIM AGAIN TOMORROW SO MAYBE WE CAN GET YOU GUYS ON THE LINE?