Lending club Reports & Reviews

Lending club Reports & Reviews (70)

Victim Location 94105
Type of a scam Phishing

Please please do not get any loans from this company. Not even get the personal loan. They wanted you to give them your id username and password for them to access into your so they put the money in for you and will give you the credit score increase. Like for example they sent me someone’s checks to put into my account and the lender loan officer made mistakes and reversal back to them and the Bank of America immediately closed my account without letting me know. Now I lost my banking account and said that I owed them money. Then I have another account and did the same thing, however I had used either Target gift cards and/ Or Walmart money card to pay when they ask you so. Now my account is still open but the bank is invegisating and have not done anything yet. They said that I owed them money. So please please do not give them any of your personal information like I did. They said that they were supposed to fix it. I believe that they haven’t done anything yet. They lied to me. There are a lot more than that this. Please please don’t take any chance. I am now victims what they did to me. If you ever have or had that kind of experiences. Please please call and report to the identify theft, Consumers Finances, Trade Commission, FBI and your local U.S. General Attorney.

We need to STOP that.

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Victim Location 63114
Total money lost $150
Type of a scam Advance Fee Loan

They told me I was approved for a 5,000 debt consolidation loan. They sent me 999.67 to my account by mobile check to cover fees. Which they then had me turnaround and send back to them by ebay gift cards. Check did not clear. I never received money. They used scare tactics that if I didn't send the money back this way I would be sued.

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Not falling for it but I'm sharing just to update you guys on his resent activity.

Hello,
This is Loan officer Jason Smith from Lending Club.
This Message is to inform you that your loan application has been successfully approved up to $5000 by our company
so in order to funds your account please call us back on 737-234-5886
Thanks & Regards
Lending Club

Jason Smith

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- Laquey, MO, USA

Scammer's phone 4092305546
Scammer's email [email protected]
Country United States
Victim Location MO 65534, USA
Type of a scam Credit Repair/Debt Relief

I was contacted by the scammer who Imposed that they were a representative loan officer from Lending Club and that was I preapproved for a personal loan in the amount of $10,000 and if I wanted to opt into recieving the loan. So of course me being a self employed Remote Worker, Yes I opted in. I then tried to provide to them my Business Debit Account which is also linked thru Lending Group but insisted that I provide my credit card information, Login info, and website, to my credit card servicer as a Security Funding Source as well as Payment Installment Source... So at the very end, after recieving all the documents, they then insisted that I submit and provide a $150 Business Verification Voucher, purchased through Walmart or any other approved retailer to Provide assurance that I had reasonable funds to cover the Loan.... And thats already red flag cuz Ive never had a bank whos PROVIDING a loan, to provide Verificartion other than by photo id or other means.

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Victim Location 85120
Total money lost $2,000
Type of a scam Advance Fee Loan

Lending Club sent an email saying we were approved for a loan which we were looking for. Then they wanted us to go to Walmart and buy money cards. They sent money to our account and that's where the money was to buy the money cards. We finally realized this was a scam. Our checking account was locked.

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- Whitesburg, KY, USA

Scammer's phone 2022410901
Scammer's address Washington , WA, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41858, USA
Total money lost $350
Type of a scam Advance Fee Loan

The scammer kept asking for money,on application,money on my crdit score,asking money for them for the to turn the funds loss,then ask for money again today for to authorize the bank to turn funds a loss,and I receive nothing took everything I had thought I was doing something good but I got scam,there is scammers out there that you don't know about I've learn my lesson so hopefully people will be more careful I will from mow on.

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- Tucson, AZ, USA

Scammer's phone 7085057218.
Scammer's address AZ, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85716, USA
Total money lost $1,000
Type of a scam Advance Fee Loan

Was contacted by Richard Hunt from lending tree saying that I could receive $5,000. They said they were going to do a CFI was were trustworthy so they deposited $1,000 in my account. I went and got it send it back to them they said that they would deposit the five grand by 8:30 a.m. this Friday today actually and here we are almost five and they still have not deposited they froze my account saying that I stole their money but yet I could prove everything that I sent the money back to them including the pictures everything like that so yeah I would like them to b taking care of somehow please because they gave my hopes up and want me to basically I am mentally handicapped and disabled so they took advantage of somebody like that I can't believe that

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- Henrico, VA, USA

Scammer's phone 62866420
Scammer's address 595 Market Street, San Francisco, CA 94105, USA
Country United States
Victim Location VA 23231, USA
Type of a scam Advance Fee Loan

I spoke with jaden Miller Ext 1802 he said I was approved for a loan only thing I have to do is open a bank account so I open a bank account with Wells Fargo and I don’t know if this business is real or not which is why I’m contacting you so if they take my information I will be covered

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- Santa Fe, NM, USA

Scammer's phone 2028587676
Scammer's website None
Scammer's address 71 Stevenson St., San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87507, USA
Total money lost $550
Type of a scam Advance Fee Loan

He is calling himself Alex Ramirez or John Anderson. Saying he is from Lending Club. Scammmm

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- Chipley, FL, USA

Scammer's phone 323-408-1716
Scammer's email [email protected]
Country United States
Victim Location FL 32428, USA
Total money lost $83
Type of a scam Advance Fee Loan

I was applying for a loan. I got an email so I called the number. They told me that I was approved for the loan and the check would be deposited. They said that they would deposit $1500 in my account and I was to go to Walmart and send them the $1500 back so they would know they were sending it to the right person. It sounded fishy so I did not go to the bank but they said they had video footage of me at the bank taking out the money. They harassed me at my job and would not quit calling. In the meantime someone took $1000 of the money they said out of account through PayPal. I do not use PayPal at all and I do not transfer money out. The only way I transfer is from my savings account to my checking account and from savings account to my loan accounts. I am now overdrawn in my account by $900.

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Scammer's phone 3184316409
Scammer's address IN, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan

Was contacted by this company about a loan thought it was legit in the process they laundered money from the acct and got the bank acct closed

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- Lexington, KY, USA

Scammer's address CA, USA
Country United States
Victim Location KY 40517, USA
Type of a scam Advance Fee Loan

I have been turned down for several personal loans. This company called me to offer a loan. They had me set up an account in

Revolut and then sent a text with a code and a message that said I agree to send Bozhidar $300. The number I was asked to call back is 415-935-9983, Kevin Brown, ext. 2112. His alternate number is 415-237-1519.

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- Streator, IL, USA

Scammer's phone 218-419-0251
Country United States
Victim Location IL 61364, USA
Type of a scam Advance Fee Loan

The voicemail they left said that if I still needed a loan to call them back.

Asked to deposit 150 into my checking account and then I would be able to borrow $3000. They wanted all of my personal information as well as my banking account information.

I changed my password and then they asked me to reset my password again.

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- Abilene, TX, USA

Scammer's phone 8885963144,4152512986
Country United States
Victim Location TX 79603, USA
Type of a scam Other

I applied for loans and received a couple of texts stating that I was approved. One asked for my banking info and my password. I told him he didn't need my password and he argued with me.

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Scammer's address 261 Sheppard ave west Toronto ontario, North York, ON M2N 1N4, CAN
Scammer's email [email protected]
Victim Location ON K7L 4A9, CAN
Total money lost $920
Type of a scam Advance Fee Loan

Was approved for a loan signed all the documents and then paid my fee and was told I would have it with in 2 hours and I not heard anything since. I have not received my money that I paid or any money from my loan.

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Scammer's phone 8059916672
Scammer's address 216 West Shepard street
Scammer's email [email protected]
Victim Location BC V3R 1, CAN
Type of a scam Advance Fee Loan

I received email saying in was approved for money he wants me to verify my account by taking money out and resend it back to verify its me

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- San Antonio, TX, USA

Scammer's phone 512-763-7549,484-416-0047
Scammer's email [email protected]
Country United States
Victim Location TX 78217, USA
Type of a scam Advance Fee Loan

I applied for a personal loan online using Lending Tree.My information was send to a bunch of lenders.Most of them denied me.One did approve me for a small amount of 200.00.Which is no use to me. Dissapointed, I took it as it is.About week after all the denials.I got a call from a guy named Jason Smithl. He said I got approved for 5,000 loan with low interest rate. I told him I'm driving at the moment.Can I call him back. He said yes call me at this number (512).

I hung up thinking "Did my credit score go up in last few days?How is it I week ago most I got approved for was 200."Before calling him back I googled Lending Club loan company & read nothing but positive reports on them. While still in question & reading up on lending club. My phone rang and it was Jason Smithl again calling me. Even though I told him Ill call him back.He still called me.

Barely 3 hours went by since first time he called. I was leaning towards calling him back because read Lending Club was a good loan company. So answered with my guard down. I don't think he started to phish for information,he just asked basic verification questions a company would ask.

Whats the last of my social number.And asked if my birthday was ***& my address is ***..is that correct he asked? I said yes. He than said in order for me to get this loan he needs my bank routing number and account number. I told him my Woodforest National bank information. He than put me on hold.When came back on said we don't use that bank.If I have another bank I use.I said yes.Randolph Brooks Federal Credit Union.And gave him information for that bank.He said ok. We can use that one.

Than asked if I do mobile banking with them.I said no.He said well in order to continue I will need to create an online banking app&than give him my user name&password for it.So he can confirm everything&set up automatic monthly payments for my loan.Thats when I said all you need is my bank info to make deposit.Mobile banking is for me to use only.He would try to tell me something else to convince or confuse me.I said let me call you back.He was quick to ask why.

I said Im going to call my bank&ask them if routing&bank account number is enough for someone to deposit.He said they wont be able to help me because they cant give out information.I said if its to protect me&reasoble question they will do just that. He tried to confuse me even more&wouldn't just let me hang up to verify what he is saying.Than said it's up to me.Nobody else. I said well I dont mind giving you my bank information in order to make deposit because thats required&needed.

But mobile banking info is irrelevant to what we are doing & im stopping there.He said I just need it for one day to make sure we set up my auto pay and i have it set up right. He also emailed me paperwork with Lending Club head letter&looked legit.Until you notice there wording of the whole agreement.And it's supposed to be e signature ready,it wasn't.I told him that Im going to go set up my mobile banking and get back with him.He asked how long that will take.

Which made him sound more desperate and like a eager crook than a leander.I said 10min and we hung up.I might be missing some information here,if you have questions please call me and ask.But his goal was basically to get my mobile banking information.Which I know,if he got.He would of cleaned my account out as soon as he got the password and user name for it.

And if theres no money for him to take. Im sure he was going to use it for some other illegal activity & needs a bank account in the US to use for that.

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- Lubbock, TX, USA

Country United States
Victim Location TX 79415, USA
Type of a scam Credit Repair/Debt Relief

I was scammed by Lending Club online. I knew it was a scam once they deposited a check into my banking account and then they asked me to go to Walmart and get gift cards to send to them for payment.

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- Branford, FL, USA

Scammer's phone 7073614594
Country United States
Victim Location FL 32008, USA
Type of a scam Advance Fee Loan

I received a phone call from someone named Brian from the lending club and he informed me that I was approaved for a loan of 1,000. He directed me to go buy a game stop card for 100 to show i had that much in my bank account to cover my first payment. He told me to call him back once I got the card amd give him the number so he could verify the amount and that my 1,000 would be transferred to my bank account right after that. He mentioned they do this because it is against the law for them to check my account to verify i have the 100 in there. I called the Lending Club and talked to someone about this and they assured me it wasn't them. I passed on his information to the Lending Club employee. The gentleman who i spoke to with the fake loan was Brian his extension number is 105 and he had a middle eastern accent

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- Elizabethtown, KY, USA

Scammer's phone ?+1 (844) 816-3908?
Country United States
Victim Location KY 42701, USA
Type of a scam Advance Fee Loan

Called saying I was approved for a loan. Got my social security number then asked for my bank routing number then I told him no. He got off the phone quick. Says he’s from lending club.

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Lending club Contacts

Lending club associated photos:

View Photos

Phone:

+1 (765) 444-9125

+1 (650) 264-9685

+1 (646) 628-8006

+1 (917) 300-1034

+1 (209) 553-5927

+1 (929) 458-8237

+1 (708) 505-7218

+1 (650) 658-0935

+1 (765) 444-9125

+1 (707) 985-8930

+1 (409) 230-5546

+1 (202) 241-0901

+1 (202) 858-7676

+1 (240) 339-3211

+1 (779) 209-5139

+1 (214) 613-3956

Website:

www.lendingclub.com

E-mails:

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