Lending club Reports & Reviews

Lending club Reports & Reviews (73)

- Moses Lake, WA, USA

Scammer's phone 7606665255
Scammer's address Unkown
Country United States
Total money lost $250
Type of a scam Advance Fee Loan

they posed as the lending club and asked me to get goggle play cards to show I have money for my loan repayments and ended up taking 250 from me never received my loan

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- Saint Petersburg, FL, USA

Scammer's phone 9139377969
Scammer's website Lending Club
Scammer's address YMAX communication xorp., Paola, KS 66071, USA
Scammer's email [email protected]
Country United States
Total money lost $12.50
Type of a scam Fake Check/Money Order

I received a call from lending club after submitting a loan request. They told me that they would be depositing funds into my account and I would have to withdraw the funds and return it to them. They said it was a way of showing trust that their loan would be repaid. So I said ok and then they deposited 986.36 into my checking. My bank froze my account for three days due to it was an out of state check. Come monday morning when they would be released lending club took the money out my account and told me I would have to deposit 400.00 and then they would deposit the loan amount and I had 46 months to pay it back. Then they also wanted me to buy Apple I cards and call them in. I tried to log on to my online bank account and there was a red flag on my account. The check was a fraud and if I would have withdrew that money I would of had to pay my bank back and suffer my credit score being messed up. Now I ha e to close my account out and open a new one. Just know if it sounds too good to be true it is. Especially from these people. Lending Club my butt!!!!

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- Granbury, TX, USA

Scammer's address Louisiana
Country United States
Total money lost $125
Type of a scam Phishing

I applied for a loan with lending club was declined. A week or so later got a text from a christopher marshall claimed he was with lending club.he told me that he needed to pay my credit card bal.which he did once the payment posted he then told me that I needed to send the money he paid back in th he form of an i tune card i then told him I really thought he was scamming me he assured me he was not but by then my credit card company froze my credit card long story short he got his i tune card and i got stuck with a card I can't use and having to pay back money.I've filed complaints to the federal trade commission and the police and now you guys don't know what else can be done

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- Pontiac, MI, USA

Scammer's phone 325-500-4791
Country United States
Total money lost $350
Type of a scam Credit Repair/Debt Relief

The scammer claim to be Lending club loan agency. They told me because they are unable to go into your account send them a Google play gift card for $200, to verify that I will be able to make payment amount. Than ask me to get another Google gift card for $150.00 to pay the Bank Wire Transfer fee. His so called name was Jason. The person whom answered the phone was so called name Sam. The number gave me was (325) 500 4791. Don't trust them.

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- Pompano Beach, FL, USA

Scammer's phone 805 209 4271,773 654 4344
Scammer's address Georgia
Country United States
Total money lost $785
Type of a scam Fake Check/Money Order

A fake check was electronic received. I was told to buy ITunes gift cards and transfer money from walmart as verification because my credit score was low. Because the money was deposited to my bank account i bought the scheme. Three days later the bank return the check and charged me. Name money was sent to is Steven G Adams, located in Georgia.

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- Lewisville, TX, USA

Scammer's phone 209-210-3350
Country United States
Total money lost $330
Type of a scam Advance Fee Loan

The company will tell you that you are approve for a select amount of money..And have you buy iTunes gift cards and send the code to them and take your money before receiving the loan that they say you are approved off.but the thing is they never send you a reference code of your money they keep saying they will after they tell you that you need to send more money but when you do they don't answer the phone.the way they do business is very bad and I hope no one trust then with what they tell you THIS IS ANOTHER GET RICH QUICK SCHEME DONT ANSWER THIS NUMBER 209 210 3350

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- Clay Center, KS, USA

Scammer's email [email protected]
Country United States
Total money lost $350
Type of a scam Advance Fee Loan

Called and offered me a loan for $10000 told them I only wanted one for 1500 and they told me that my credit score was so low that they would have to put $400 in my checking account to bring my score up and then they did I would send it back to them in within 2 hrs. they would have the loan in my checking account I had to send them 345 since they said the loan was ok'ed in Feb. I gave them all of my banking info but have changed the pw this morning.

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Scammer's phone 4153635644
Type of a scam Advance Fee Loan

I had recently put in for a loan request online last week sometime. On 8/29/16 @ 2:28p.m. someone gave me a call stating they were from the Lending Club. I was asked to verify information as far as SS#, address, employer, and my banking information. They stated they would verify my information and I will receive a call back from them within an hour no more than two hours. I hung up from whomever I spoke with and called the Lending Club to verify if they were legit or not.But come to find out were not. The Lending Club stated they would not notify you by phone. I immediately hung up and called my bank to change my information. The first number that was given above is the supposedly the business number and the second number is the cell phone number.

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Total money lost $250
Type of a scam Advance Fee Loan

They called and instructed me to go to wslgreens and buy a $250 itunes card ,i did and gave them the number off the card then they was supposed to deposit money into my checking account well they never did now mind you i have 3 small children and that was our rent money

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Scammer's address 71 stevenson st, CA, USA
Type of a scam Advance Fee Loan

My son tried to get a loan from this fake person. They wanted him to put $200 on an itunes card to verify income. I called lending club to verify they practice this and they said no. Address they gave is actual legit but he is using them to scam people. Said his name is victor anderson.

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- Molino, FL, USA

Country United States
Type of a scam Advance Fee Loan

Text saying approved for $7000.00 call this number "Lending Club". When you called they told him to go to a Walmart for $239.00 send to them through Money Gram and they would have the loan in his bank account with in 24 hrs.

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Scammer's email thelendingclub@gmail
Total money lost $3,700
Type of a scam Government Grant

Yes I was scamed out of alot of money ?? by the lending club first they told me I was approved for a loan for 10500.00 but I had to pay a fee I paid the fee with a moneygram once I paid that fee I had to pay more fee I just don't want the next person try to get a loan from this company to get scamed like I did they keep asking you for different fee then they said I will be getting a government grant instead of a loan please check into it before you send any amount of money ?? and the name of the company is The Lending club thank you. I have all my receipt and every text message if I can do something about this where I can get my money ?? back please give me the information about thank

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Lending club Contacts

Lending club associated photos:

View Photos

Phone:

+1 (415) 907-5116

+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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