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Lending Club LLC

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Lending Club LLC Reports & Reviews (5)

- Anderson, CA, USA • Apr 27, 2023
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They said I was approved for a 9000.00 loan and they put 799.80 into my acct and wanted me to use a cash app to return that amount. They said it was for insurance if I didn't pay or could pay the loan. They said I had to do this before I received my loan amount.

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My friend was contacted via email to take out a personal loan. He was approved for $3000 after filling out the application. The scammer person has been sending emails in the name of Rick Harris. Here is a copy of the email. They keep taking money from Eric's account. Eric contacted Wells Fargo and told them it was fraud. The scammer called the bank the next day and said it wasn't fraud! How do we make this stop? The bank says they don't know if Eric is really Eric and will continue to keep the account open. Eric is on Social Security due to disabilities and he is worried his entire check will be taken. What can we do to get his money back?

---------- Forwarded message ---------

From: Rick Harris <[email protected]>

Date: Wed, Dec 14, 2022, 11:50 AM

Subject: Loan approval letter

To: [email protected] <[email protected]>

Congratulations,

Thank you for showing your interest in the Loan with our Company Lending Club LLC and this is the confirmation Email to let you know that the loan application you applied for has been approved.

Your loan has been approved for the minimum of $3000.00 and the maximum is $7000.00 and your Loan Application Approval Number is NP-00019 and customer id no is 1908.

Please call us back on our number +1(209) 208-3154 or reply to this Email so that we can call you and explain the terms and condition of this loan.

Also we have mentioned below the monthly installment plan for the loan of amount from which you can choose any of the following you are comfortable with and you can pay up your loan back with easy monthly installments.

For $3000 Loan, Total Pay back $3,240.00, Monthly Installment $90.00 for 36 Months

For $5000 Loan, Total Pay back $5,472.00, Monthly Installment $152.00 for 36 Months

For $7000 Loan, Total Pay back $7,488.00, Monthly Installment $156.00 for 48 Months

To know more about monthly installment plans for this loan amount please call us back on the number below.

In order to get this loan there are No Upfront fees, No Security Deposit etc. In order to get these loans you don’t need to pay a single penny from your pocket.

Furthermore, we would like to share that once the loan is transferred into your account the first monthly installment will be due within the first 30 days on the date you will give the authorization for.

Here we are affiliated with the FTC (Federal Trade Commission) and ScamPulse.com (Better Business Bureau). So here we will not ask you for any money.

For more information you can get back to us on our email id is [email protected]

Electronic funds transfer : https://docs.google.com/forms/d/e/1FAIpQLSdaPmGUsjjKLgw_ZZg0H9aen2NMo_NngwoDZLKi...⇄ [docs.google.com]

Regards,

Rick Harris

Loan Agent

Ext:3640</[email protected]></[email protected]>

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I received a text from Jason Smith from Lending Club, LLC saying my loan application had been successfully approved from 41,000 up to $10,000. He said to call back on 313-355-7479. I called him and he said he needed a $75 application fee and that I should go to CVS or Walgreens to get prepaid "Steam" cards. I did and called him with the scratch off codes on the $50 and $20 and $20. cards. He checked with the loan approval department and said that due to an electronic transfer problem, he need a refundable additional $225. Being the gullible dummy that I am, send him the scratch off information from the back of five more "Steam" cards for $50 and $50 and $50 and $50 and $20.

He checked with the loan approval department and found out that my credit score was lower than they thought and that I need a loan insurance/guarantee policy to be sure I paid them back. He said this would raise my score 75 points. Being the incredibly stupid, naive, gullible person that I am, I sent him another $200. When the loan money was not transferred in five minutes, as promised, he checked again and found that the money needed to be sent via Western Union or MoneyGram and that he needed another $110 to cover the cost. He said that he would need two $50 cards plus a $20 card from "Steam" cards. He said he would personally guarantee any monies to me from his own pocket. I told him no. I asked him for his Lending Clu ID information, and he sent me a text with his Batch ID 10214 and a telephone number to call 323-643-5574 to confirm it. I did not call. I called Lending Club who said it sounded like an "Advance Fee Scam" and refused to take any responsibility for it. They said to contact their Fraud Department, but they never responded to me. I called the "Steam" people in India and they said that prepaid cards bought with cash are not traceable or stoppable and too bad. I lost $510 in all. I called Jason Smith and texted him that I wanted all my money back (I had given him my Checking account information - which I have now changed). I said that if I did not receive the money back, I would hunt him down and be sure he went to jail (I do not think that he was scared by that, but I felt a little bit better after having been so stupid!). I also filed a complaint with the FTC. Should I file this with the police, too?

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- Fort Worth, TX, USA
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This is the text I received after they called and left several messages.

Hello,

Congratulations,

This message is to inform you that your loan application which has been successfully approved by our company up to $10000, So kindly get back to us on our direct line number (323)-325-2338 to transfer your loan amount into your account.

Thank You

Joseph Hernandez,

Lending Club LL

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The person said I was guaranteed a loan if I paid so much money. First he told me that I only had to pay $55 dollars on an Itunes card in order to get the loan, then I called the guy back with the $55 dollars on the Itunes card. So then he said that I had to pay another $95 dollars for insurance so I had to purchase another ITunes card and then I came home waiting for the loan to come through and it didn't so I called the guy back and he said that I had to pay $100 dollars for the loan for it to be transferred to my daughters account. He said it would been in her account in 30 minutes and that he three way called me and the bank and the bank teller said that the loan was accepted and that it would be in her account in 30 minutes so she called the bank and they said there was no pending deposits for her account so I called him back and he said that if I put $115 dollars on ITunes card that I would be able to get the money through money gram. He gave me two reference numbers and that I had to wait 10 minutes before getting the money. So I waited 10 minutes and called money gram and they said that there was no money to be accepted. Then I called him back and he said in order for me to receive the money that I would have to buy another ITunes card with $125 in order for me to get the money through money gram. After they told me that I had to buy another Itunes card I told them I wasn't spending any more money and that I wanted to get my money back and the supervisor said that I couldn't get my money back. So I told him that I wanted my money back and the supervisor said that it's going to take 21 days for me to receive my money back in a check.

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