We are in Texas - Over several months, we have had several different individuals going to one specific branch, asking for one specific loan officer, all wanting an unsecured loan, all of whom are saying they were referred by "Steve from the country club." We have no idea who "Steve" is, and the information they provide about "Steve" is either extremely vague or clearly a lie. None of them have qualified for a loan. (BTW the loan officer is completely aboveboard and trusted)
Is anybody else seeing this? Or something similar? We have not previously seen organized loan fraud activity like this.