Tel. No. +17472009545

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +17472009545

Post by Scam Investigator »

Telephone Number: +17472009545
Email Address: adrian.hall00386@gmail.com
Type of Scam: Loan Scam

Email sent to our admin address:
I have been scammed by a company claiming to be Lending Club. They are using several legit companies to make themselves appear legit. When I did searches regarding scams with this phone number or the companies, nothing came up...until I dug deeper because the money was held by the bank for suspicious reasons. I am usually pretty savvy when it comes to sniffing out scams...but they got me on this one.
The phone number is (747) 200-9545. The man who called me said his name was Alex Marshall, but the email containing the form he wanted me to submit came from Adrian Hall.
Email address used - Adrian Hall - adrian.hall00386@gmail.com
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