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Sun, May 27, 2007
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| Late (<15 days) less than 15 days .... |
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Thu, June 7, 2007
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| Prosper tried twice now to withdraw funds with no success ... Clean credit history with homeownership ... should come around ... hopefully |
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Sun, June 10, 2007
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| Sent a friendly email to the borrower to see if they needed any help with no response - I wonder if this is identity theft? |
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Sun, June 24, 2007
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| Sent to Collections! Based on the information given, this must be a fraud case! |
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Sun, June 24, 2007
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| Why does it look like fraud? |
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Wed, June 27, 2007
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| Ignore this comment, just testing |
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Fri, June 29, 2007
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| I don't think this is identity fraud. If it was why would he have made the first 2 payments. I'm still holding out hope, because when I review the listing, it still looks like a strong loan. I visited his website, at superbanker.org, and it still seems to be up and running. |
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Sat, July 7, 2007
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Hello,
I tried linking to superbanker.org and no site was found.
Reasons I think it is fraud: Long established credit line, no delinquincies, home owner, bank verified and claimed to earn a high income while owning a company.
I sent the borrower an email, not asking for payment or breaking the Prosper TOS, just a friendly email and no response. So either this guys computer has broken and his bank account emptied and is having some extreme difficulties or what? One late loan isn't too bad for my portfolio. Hopefully my worst fears are wrong and this guy pulls through. |
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Mon, July 9, 2007
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| My bad, the address is www.superbanker.net . I do agree with you that it is very strange this loan would go bad after a long history of good credit, but I still don't think it's fraud because the first 2 payments were made. I think there is something going on that we don't know about. (Like an illness or something) |
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Tue, August 28, 2007
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| Anyone tried calling the 818 number on superbanker.net - I feel like it, but I haven't bothered yet. 3 Months Late, guess this one is nearly history. |
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Wed, September 26, 2007
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| I am going to verify that this guy is tied to Citadel Mortgage Company - if not I will contact prosper and report this as fraud. Someone with so much experience, a business and working with a great company... something is wrong here... |
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Wed, September 26, 2007
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| I wish we could see info collected by the collection agencies....any progress, etc... |
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