Imposter LendingClub Corporation Reports & Reviews

Imposter LendingClub Corporation Reports & Reviews (8)

Scammer's phone 5207339944
Scammer's address CA, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan

This person that goes by the name Justin told my husband that he was approved for a loan for $5000 with a payment of $144 a month. He said that he needed to verify my husband's Bank account information and needed the login information to do so. My husband told him he wasn't going to give out that information. Justin then said ok then we can give you the loan but you have to give us the 1st months payment upfront but then we'll return it to you when we issue the loan. The contract that they sent my husband via email was in a word document with the Lending Club logo. I called Lending Club while my husband had Justin on the phone. When I was getting ready to speak to someone from the real Lending Club company Justin hung up the phone and has not called back. I also explained to Justin that I was recording the phone call Incase he was trying to scam us so that we could have evidence against him.

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- Paterson, NJ, USA

Scammer's phone 415 506 1295
Scammer's website Unknown to me
Scammer's address 595 Market Street, San Francisco, CA 94105, USA
Scammer's email Lending club.com
Country United States
Total money lost $1,000
Type of a scam Advance Fee Loan

They contacted me saying i was approved for a loan and sent me all kinds of documents and loan agreements and told me that because my credit score was under 680 that i needed to make a few transactions with them to bring my credit score up and that the money was totally refundable they then deposited a check into my account and then tried to deposit another check which did not go through and when that happened i called them and told them that my account was in the negative and wanted to know why and they tried to get me to send them more money saying that we only needed to do one more transaction before they released the loan not knowing that i had already spoken with mu bank at which point i received a call back from them once more saying that they knew what the problem was and that i needed to send them another 400 to fix the problems i was having and i said to him why would i pay for a problem that i did not create and he hung up and sent me a text saying that he would give me a few hours to think about it .he called again and i let him know that i knew that he was scamming me and he admitted it to me and i told him that my bank had already told me they were scammers and hung up mu phone

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- Paterson, NJ, USA

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- Pearland, TX, USA

Scammer's phone 1-913-370-4747
Scammer's address 71 Stevenson Street Ste300 San Francisco, San Francisco, CA 94150, USA
Country United States
Total money lost $5,000
Type of a scam Fake Check/Money Order

I was contacted by a Megan Paul who stated that I could get a loan for $3000 with a payment of $100/month for 36 months at 8% interest rate (Copy of approval letter available upon request) Document had the name of Michael Rollins, Loan Supervisor. Checks were eDeposited to my banking institution to my checking account. Instructions was to withdraw and purchase $500 Google Play or Wal-Mart Gift cards and scratch the backs, take a picture and send via message on my phone. Once picture was sent to a Megan Paul, I received email instructions, etc. My Bank contacted me on Friday, July 13, stated the checks were "fake/fictitious" thus being FRAUDULENT checks. Unfortunately, I am LIABLE for the moneys to the tune of $5000+ with my banking institution. My account has been closed as of July 13, 2018. I am appalled that someone would stoop so low as to scam another person. This activity did NOT warrant being mislead, misrepresented, and grossly unfair in EVERY aspect! Lending Club Group SHOULD have safety measures in place to ward off such scams against their company as well as protecting consumers and themselves! This scam has created a SEVERE financial hardship since I am a senior on FIXED INCOME! Someone other than ME, SHOULD reimburse my banking institution for the "FAKE/Fictitious" eDeposits!!

I have copies of EVERYTHING!

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- Jackson, TN, USA

Scammer's phone 8064028317
Scammer's email lendingclub/peterblack
Country United States
Total money lost $1,305
Type of a scam Advance Fee Loan

I recd a call yesterday July19, 2018; their hrs were from 7:00 AM to 7:00 PM. They were going to lend me $3000 but I had to go and

purchase a game card at Walmart for $50 each. The first I paid $250; then $200; then $550; the last pmt was $300. They called and told me to give them the card numbers via email: lendingclub/peterblack. They were going to send my $3000 today by moneygram. I just found out this company was not the legitimate Lending Club from San Francisco, CA but were scammers. I'm going to report this company to the FTC.

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Total money lost $691.45
Type of a scam Advance Fee Loan

Lending Club or lending cloud good application online and said I was approved 10K so I get more my personal information they checked and see my credit was not good at this program called credit Gain program. they deposited $691.45 to my bank account so I did then send them funds back by snapping a picture of Google Play card I didn't think nothing of it because they had your business stamped on a paper ScamPulse.com ScamPulse.com y'all gave my A plus so I am thinking business legit I found out today that the check they did over the phone to my chat account which state called did mobile check-in was a bogus check which I am now whole reliable paying the funds back to my bank. they took al my money. Had to close my bank account to open up a new one. I trusted these people I was in a situation and desperate and business logo ScamPulse.com stands for ScamPulse.com and your game is maybe it's somebody in your department I don't know that is in cahoots with these people but I want my money back.

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- Wilsonville, OR, USA

Scammer's phone (747) 200-9597
Scammer's address 71 Stevenson Street #1000 San Francisco CA 94105, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

Initial contact via text message; indicating that a loan of $5,000 was approved. I had been trying to obtain a loan after the death of my husband for living expenses; and had sent information into a company called Lending Club and assumed it was legitimate for this reason. However; once the process began it was becoming obvious that there were inconsistent and strange requests for information (such as login and password information for personal banking information). It was also expressed to me that i would have a small deposit of $500.00 into my account that would need to be returned once my account was verified via this deposit. it was requested that the funds be sent back with something called a 35 bond that could be purchased at no cost to me (that was big of them) at Walgreens, CVS, etc. I reported them to my bank (just in case) and am now reporting them to this website. Thankfully i lost no money; but was very close due to my dire circumstances with following through. There is a special place in hell for people like this; so if you get a call from a Steven Morris (who is clearing from India, Pakistan, or other foreign speaking country) please tell him to stop praying on those in such situations.

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- Lady Lake, FL, USA

Scammer's phone 512-547-6030
Country United States
Total money lost $1,840
Type of a scam Advance Fee Loan

Yes i got a text message stating i was approve for a loan they scam me out of $1,840.00 worth of google play cards and best buy card.

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