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Lending Club LLC - imposter

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Lending Club LLC - imposter Reports & Reviews (1)

- Graham, NC, USA
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I was contacted by company going by the name of Lending Club, stating that I had been approved for a loan to contact them as soon as possible. so I did, and gave them all of my information that they ask for because, I thought I was applying for a legitimate loan. I was told in order for them to proceed with the loan they must deposit money in my account for insurance. I advised them I did not understand the insurance thing, anyway they deposited $800 insurance money into my account. I was told they would contact me at 7 a.m. the next morning to give me cash app information so that I can cash app the amount of money in my account to them. I did not answer the call and now they keep calling me from the original number and other numbers from different states. I have now had to change all of my bank accounts and now I need to put an alert on my credit due to this. This occurred 8/7/20

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