I applied for a personal loan of $2000 and it was approved. I was contacted by an agent, Mr. Daniel Wilson. He directed me to his accounting department to complete my loan process. | They were asking some strange questions. They instructed to give them my bank information or my loan would not be approved. They asked for my online banking username, password, and answers to the security questions. | I felt, at first, that the information request seemed weird. I thought that only the routing number and account number were needed. The information they request is needed only when I want to check my account or make money transfers. | After they have attempted to access my account, my account has been disabled by the bank. I can’t get access to any funds. I still don’t know it any money, or the loan, was transferred to my account. | Where they trying to get money out of my account or were they adding funds to my account from another source and attempting to transfer it to another; such as, abroad? This sounds like a scam or illegal activities.
This review (Lending Club USA Review) was originally published at Skeptic Files.
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