Sign in  

lending-club.site

Sharing is caring! Are you having problems with lending-club.site? Use ScamPulse to file a complaint.

lending-club.site Reports & Reviews (1)

- Yonkers, NY, USA • Jun 01, 2026

So someone called me Kristine Johnson and emailed on the phone she told me that the company would deposit money and I would have to send the money back red flag right there. I received the deposits and sent the money back by gift cards only thing was the company was not depositing enough money but said that they was. So I called the lady Jenny and she was like we need to deposit more money and you send it back to us. I called her the next day and a man answers and he is like check your account well by that time my bank had already sent me an email saying that my account was locked and going to close in 60 days when I called the bank told me that one of the deposits was fake and that I had violated the bank policy.

Check fields!

Report lending-club.site


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

lending-club.site Contacts

If you know any contact information for lending-club.site, help other victims by adding it!

Add new contacts

Recently updated reports

Dear Sir/Madam, I would like to report a scam involving individuals impersonating TotalAV support. The scammers used the phone number 888-901-9588... 18 min ago
Respected Sir/Madam, I would like to report a suspected scam involving individuals impersonating Shaw Mail customer support. While searching online... 2 h ago
Respected Sir/Madam, I would like to report a scam involving individuals impersonating Norton Support. The scammers used the phone number... 4 h ago
Respected Sir/Madam, I would like to report a fraudulent website and scam activity involving the misuse of the TotalAV brand. A scammer is using... Jun 20, 2026
Respected Sir/Madam , I would like to report a fraudulent website and scam activity involving the misuse of the Guardio brand. A scammer is using... Jun 20, 2026

New reports

Ordered some solar sunflowers from site. Jun 21, 2026
The website is a carbon copy of the intended website with a slightly different url. Real site = shop.thesavanahbananas.com Fake site =... Jun 21, 2026
The site was found from a browser search. Two gift cards totaling 400.00 were uploaded. The site said it was pending for a few hours then it went to... Jun 21, 2026
They show a video of beautiful and full flowers in a hanging basket coming out of a big box but what you receive is a small bunch of flowers with... Jun 21, 2026
This company advertised 8 pairs of pants for $28 on TikTok. I purchased two sets. I had to download an app to track the shipments; it was vague and... Jun 21, 2026

Most Read Reports

Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
I received the following voicemail: "Hello this is Archie Jacob from AI Legal partners and we've been retained to investigate and set you up... 4 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
You made a check out to my 10 year old son I need the check to be made out to Melinda Ortiz not Anthony Ortiz for overpayment of some glasses my... 3 Reports