Lending Club (imposter) Reports & Reviews (95)
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Scammer's email [email protected]
Country United States
Victim Location MS 38901, USA
Type of a scam Advance Fee Loan
Scammer's address CAILFORIONA
Scammer's email [email protected]
Country United States
Victim Location LA 70560, USA
Type of a scam Advance Fee Loan
Total money lost $12
Type of a scam Phishing
So I waited I got an email from my bank saying there is a check on hold and after it's reviewed it would be released. I got another email stating it was a fraudulent check. And my bank was sending it back. So I was charged a fee for them to send it back. I called her she said the bank was wrong. And she tried to send me another letter of approval.
Type of a scam Other
Scammer's website lendingclub.com
Scammer's address 71 Steveson St., San Francisco, CA 94105, USA
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
Scammer's address Sector 63 noida india
Scammer's email Onemain lendingclub
Total money lost $900
Type of a scam Phishing
Total money lost $2,000
Type of a scam Advance Fee Loan
Scammer's address 71 Stevenson Street #300 San Franscisco, San Francisco, CA 94105, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan
Scammer's address 1640 Rhode Island Ave NW20036 Washington DC USA, Washington, DC 20036, USA
Scammer's email [email protected]
Victim Location SK S0K 3L0, CAN
Total money lost $7,992
Type of a scam Advance Fee Loan
Scammer's address Not Given / Phone Only / Web page answered
Scammer's email N/A
Country United States
Victim Location CT 06478, USA
Type of a scam Advance Fee Loan
"Mobile" check given was bogus and untraceable and will be eventually rejected. Webster Bank's Fraud team caught this before I was scammed out of any money.
Scammer's email [email protected]
Country United States
Victim Location GA 30058, USA
Total money lost $730
Type of a scam Advance Fee Loan
Scammer's address Tampa Florida
Scammer's email [email protected]
Country United States
Victim Location FL 33601, USA
Total money lost $1,100
Type of a scam Advance Fee Loan
He told me that if I have been waited longer for him to spoken to the Money gram I would obtain for a loan transferring into my own bank account but the Money gram were asking for more money from me. I told him no I had refused to. I had demanded from this guy that I wanted my money back and he has promised that he would send me my money back with a certified check and on the 5th day when I called him back with the 813-314-7453 it was disconnected.
Scammer's address 71 stevenson st#300, San Francisco, CA 94105, USA
Country United States
Victim Location MI 48126, USA
Type of a scam Other