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Imposter LendingClub / Then Lending Club

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Imposter LendingClub / Then Lending Club Reports & Reviews (1)

• Aug 09, 2021

Victim Location 44112
Total money lost $860.40
Type of a scam Advance Fee Loan

I've been applying for loans online and received a text about be approved for a loan. Unfortunately I was and still am in need of money. So this blinded me into thinking that this wasd a legit company. I looked them up online. but I ended up giving my account information to them and turned out that they didn't deposit funds in my account. What they did was dispute 3 dollar ammounts and my bank put them on dispute and provided a credit until the dispute was taken care of. I didn't really question it because I was thinking, but my bank is getting an outside depost they always will put it on hold. So the credit amounts that was on my account, they advised that they needed to have me send those back to them using either cash ap or google play. So I did this so when I tried calling the number I've been talking to them on to ask when the loan would be processed the phone number was disconnected. Now because these disputes are really not disputes, the credit amount is going to be reversed and taken out of my checking account which will put my account into a negative balance.

I feel so stupid but unfortunately was desperate for funds to pay my bills.

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