Scam Detective
Phone Number

707-200-8831

Last reported Mar 27, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

Details

First Seen
3/27/2026
Last Reported
3/27/2026
Area Code
707

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

On 02/02/3026 I applied for a loan of $3000 from Lending Club office location at 595 Market Street suite 200 in San Francisco CA While speaking with a representative by the name of Zen I explained to her that my credit score was low under 600 and what are my chances of being approved for a loan. At that time she informed me that if I were to pay $150 insurance fee my application would be approved After several days of calling the company I was told I needed to pay additional fees to proceed with the loan application. I all document of the total amount of fees I paid which total $1350.00 I repeatedly ask the rep will this be the final payment of fees I will pay However after paying a document fee of $300 on 02/13/26 I informed the representative that I would like to cancel my application and all payments be returned to my account. I was told at that time I would have to pay a fee of $450.00 to have my full refund. At that point I refuse to give Lending Club anymore money I later found out that Lending Club does not ask for money upfront and does not charge for cancellation of a application. I have phone number of several reps who I spoke with regarding my application Jenny # 415 534 2976 Charlie 707 200 8831 Kevin 707 213 1714 These pictures are criminal and shows be arrested. I trusted these individuals and I was continually lied to Please help me recover my payments of 1350.00 as this situation has been very stressful for me and my family Thank you very much Danny Parker 776 777 9872 or 775 351 3160 . [BBB Scam Type: Advance Fee Loan] [Business: Lending Club IMPOSTER] [Location: NV, USA- 89506]

47 days ago

I applied for a loan from Lending Club in early February 2026 . I informed the representative who name is Jenny # 415 534 2476 that my credit score was very low however she assured me that if I paid a fee of $150.00 insurance I would qualify. After carefully thinking about this and trusting rep I paid the fee of $150.00 Later I discovered Lending Club does not charge any upfront fees. In total I paid $1350 in upfront fees and was still denied the loan of $3000. On Feb 13th 2026 upon calling Lending Club for a update I was told my credit score did not meet there requirements to be eligible for a loan. However I had been told earlier that if I paid $150.00 I would qualify for the loan I was told at that point if I pay 450 00 my credit score would be increased and I would receive the loan. That makes know sense at all. feel I have been scammed by this company. I also have additional names of employees that I spoke with concerning this situation. Charlie # 707 200 8831 Kevin # 707 213 1714. Please help me with this situation. This has been a stressful situation for me and my family. Thank you very much ***** ****** *** *** **** ** ** [BBB Scam Type: Advance Fee Loan] [Business: Lending Club IMPOSTER] [Location: NV, USA- 89506]

47 days ago

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