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Imposter LendingClub Financial

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Imposter LendingClub Financial Reports & Reviews (1)

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I currently reside in canada, and was looking on line for a loan company to get some funds. I had clicked on your site in error, which at the time I wasn't aware of it. But I got an email from a Jeremy Thomas, indicating that they are an american company who lends money to canadians under the canada rules and regulations. See email below. So i contacted them, as i thought they were legitimate. I spoke with an Edward Wilson Tele, 8052543466. They mentioned that the money ws because of pandemic, rules also include that they will send me test money, even though i had to pay nothing up front, I would pay back S447/month for an 18,000 loan, and was to buy bitcoins and return to them. I refused to do that , so they said i can buy gift cards, Amazon. They deposited $999 in my account, i was linked to an EFT server which is common, I thought, and I debited the money and bought the cards. Then they said that they couldn't verify the cards as Amazon server was down. So i had to buy more cards. Another $999 was deposited and i had to buy Google play cards,. Once more i debited the money and bought the cards, Miraculously, Amazon server was back working and now they got both google and amazon cards. Unfortunately for me, this was all a scam. The bank found out and now my account is locked down. If this is part of your company's approach, then you should know that i am going to report this to the FBI fraud department. Some names sent to me was Henry Wilson, James Smith who sent the promissory note ,which I will also download to you. I hope you can stop those guys. I just wish I could get my money back.

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