Lending Club (imposter) Reports & Reviews (95)
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Total money lost $30
Type of a scam Advance Fee Loan
Type of a scam Phishing
Type of a scam Advance Fee Loan
Total money lost $24,000
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
Total money lost $1,200
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
Scammer's address 595 Market Street Suite 200, San Francisco, CA 94105, USA
Victim Location KS 67114, USA
Type of a scam Advance Fee Loan
Scammer's address 71 Stevenson st#300 , San Francisco, CA 94105, USA
Scammer's email [email protected]
Victim Location NJ 07843, USA
Total money lost $1,995
Type of a scam Advance Fee Loan
Scammer's address 71 Stevenson st , San Francisco, CA 94105, USA
Scammer's email [email protected]
Type of a scam Phishing
Scammer's address 595 Market Street suite 200, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96814, USA
Total money lost $887.86
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Scammer's address 595 market street suite 200 San Francisco , San Francisco, CA 94105, USA
Type of a scam Advance Fee Loan
Scammer's address CA, USA
Country United States
Victim Location MN 56475, USA
Total money lost $409
Type of a scam Advance Fee Loan
Total money lost $500
Type of a scam Bank/Credit Card Company Imposter Scam
Type of a scam Advance Fee Loan
Total money lost $300
Type of a scam Advance Fee Loan
Scammer's website www.lendingclub.com
Scammer's address 595 Market Street Suite 200, San Francisco, CA 94105, USA
Country United States
Victim Location PR 00976, USA
Type of a scam Bank/Credit Card Company Imposter Scam
I'm not reguest money and they reguest me to pay overdraft not caused for me.
Hello Michelle,
Thank you for contacting us again!
This is to inform you that LendingClub Bank has processed your request to close your account. This closure effective 7/19/21.
A check number 3968 of $80.00 mailed to your address on file confirmed below, and will deliver on 7/23/21. Thank you for being such a valuable customer.
If you have any additional questions, please let us know!
LendingClub Bank
800.242.0272
[email protected]
www.lendingclub.com
Scammer's website Keith
Scammer's address 595 Market Street Suite 200, San Francisco, CA 94105, USA
Country United States
Victim Location TX 77449, USA
Type of a scam Credit Cards
Scammer's email [email protected]
Country United States
Victim Location AK 99712, USA
Type of a scam Advance Fee Loan
looked at it to try to get a loan. Do Not try to get a Loan from this company because they ask for Username and Password and your Routing Number and Account Number too.They tried to get Money out of my account by calling the Bank and requesting a Dispute on three of my Transactions thanks to my bank they called me to tell me about the Issue at hand. PLEASE BE CAREFUL WHO YOU DEAL WITH..
Scammer's website www.lendingclub.com
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location MA 02170, USA
Type of a scam Phishing