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ImposterLending Club

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ImposterLending Club Reports & Reviews (7)

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This people text message me for a loan of $5,000 and when I called them back, they told me they need my username and password for my bank account. When I told them that they were scammers he told me to shut up. Just wanted to report them to keep others safe

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- Mcminnville, TN, USA
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He acting like a loan company then had me go get a Walmart card to pay a fee

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- Stockton, CA, USA
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Trying to seek a loan for $8,000 online got a txt message form this place called itself the Lending Club but soon found this place is not a proper business at all first thing they ask for is your name and then you SSN to find application then they will tell you you been approved for a loan up to $ 8,000, then they will ask you are you seeking this loan and when say yes, this is were the scam begins and since I have not so prefect credit they want to know do you have a checking account in good standing and if you do they want your online banking info so they can check when you get paid and how often you get paid, once this has been verified they will tell you, you have to go through a verification process which consist them of depositing a small amount of money into your checking account which must be returned back to them immediately, but this part is were the scam is they don't deposit any money into your bank account they go in and some how reverse things you paid out to bills or bought in tell they get the right amount of money they feel is good enough so they can send you to a CVS or Walgreens an Wal Mart to purchase gift cards and have you see pictures of the cards and the receipt once this has been completed you will receive your loan in thirty minutes, but guess what nope your not going receive [censored], by this time it's hard to get hold of them and you do they are still working on your file by the end of the day you will receive your money, nope that want happen either. It's always that they wired your money to your account and you will see in the morning, guess what nope again no money, Now they are talking about the verification process back to the store for more gift cards to complete the second verification process now they will tell once this process is done you will have your funds in 15 minutes so don't worry your funds are on the way by this time you are feed up realize you been scam and your bank account now has fraudulent activity on it and still no $8000 by now when you call about info about your loan the person who help you is in a meeting or step out of the office and they will call you back they get in which they never do.

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Mark Thomas of Lending Club sent an email regarding a loan approval for $10,000 and to call the phone number to give a bank account information. Consumer called Lending Club and the company said it was most likely a scam.

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- Lansing, MI, USA
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Was notified by text that my loan from lending club was approved. Went through all info, my account numbers, payment amounts and dates and then wanted to verify my account . They would deposit a small amount and I had to use debit card and send it back to them then they would deposit full amount of loan. I then asked to have loan papers emailed to me and that never happened. I then called lending club and was informed they do not do business this way! He is sending his name as Charles Becker, executive Officer!

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- Buffalo, NY, USA
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They send you approval pfd for loam up to any amount tell you receive in hours as long you get them google play card you must pay for administration cost Scott Morrison. 909 655 0201 or 484 369 7962 he tells he take care ov all he does lie tells working on transferring the money then he ask for 100 more scam you get nothing not even your money for administration fee scam lending club they even email you back *** *** ***

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- Rockaway Park, NY, USA
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I purchased some notes from the lendingclub a few years ago. The web site show the notes that I had purchased and every thing seemed fine. One day I decided to sell some notes and get some of my money back. They emailed me a form to fill out so I could do that. I filled it out correctly and faxed it to them. I did not receive my money. I called them and now they told me that I don't even have an account with them and they hung up the phone. I lost 29,000 dollars. I called the police. They told me that they have received many complaints about the lendingclub. They told me to find a copy of the original check that I used to open the account. I did it and now the matter is in there hands. Please don't even consider investing your money with the lending club because it is a scan! Thank you.

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