Lending Club USA Reports & Reviews

Lending Club USA Reports & Reviews (13)

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• Oct 24, 2023

Type of a scam Advance Fee Loan

Lending Club

I received this email, didn't fall for. Even asked for my bank login information.

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• May 29, 2023

Scammer's phone 415-799-9494
Scammer's address 595 Market Street, Suite 200 San Francisco CA 94105
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

I Paid 320$ In Cash App To These People Alldegeding to be the lending Club L

I was Called By A Woman Stating I was Approved For a Loan But because my credit score was so Loan I'd have to Secure The loan With 100$ I asked How am I supposed to do that IAM Trying to get a loan! She Then Stated It was Only way I would Receive The loan She told me to Check my Email It would have the Info E-sign and then I cash app $100 to her and Wait 10 minutes and the money would be in my account next a Man By the name of Bryan Williams Called saying He was with a Different department at the lending Club and I was to verify my info then send 220$ to complete the wire transfer I Started My Doubts And he assured me that was the last thing I would have to do then the money would be in my bank account In 10 minutes and I asked what happens if it's Not he Stated Call him back and We Would figure It out. Last A 3rd Man Called Rambling Extremely fast Then saying I had to Pay 300$ Cash app That's when I lost it And Told him I was Call My States Attorney general in Missouri He Started laughing saying You Call Attorney haha I said NO I Know You All Have been scamming me Goodbye. I then Immediately Asked Cash app for A Refund Marked Scammed Called my personal Bank Explained the situation to them and Upon calling the So Called Lending Club Back they Said This Was Legit And I Recorded the Gentleman I also Sent him an Email Stating I Want A Refund.

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SHAKING MY HEAD

Scammer's phone 240-972-3707
Scammer's email [email protected]
Country United States
Victim Location CA 92223, USA
Type of a scam Personal Loan

I received a flyer in the mail and a DocuSign for a loan up to $10,000. He said his name was David Cooper and he was supposedly from Lending Club. Thing is, when you go to search it on the internet, there really is a person working from Widwest Loans where he was supposedly from. After getting all of my account info he tried depositing fake claim checks. He said if I defaulted on the loan, the insurance would pick up the payments, so the fee for each $5,000 borrowed, would be $1,078. He was going to deposit the funds into my account, and I would pay the insurance company via CashApp Bitcoin. So, he proceeded to deposit the funds, but something was bothering me and my gut said not to and plus the deposit looked weird. Then my account was flagged and it locked me out. But, like an [censored], I still proceeded to upload the funds to my cashapp. Well, as soon as I did, my bank flagged my account again and CashApp closed my account. Luckily, I was able to cash out and pay myself back.
So, he asked if there was someone else I knew with the app and of course I do but, I would not ask anyone to do that. I contacted my bank to let them know what happened and they closed my checking account. But before I contacted them I asked "David" why Bitcoin? He said that it was their policy. But, why? He got very upset and began raising his voice, and becoming extremely agitated, which made me suspect him even more. When I contacted the bank they said I had been a victim of the scam and my checking was compromised and if it happens again, they will close my account again before telling me and I can never bank with them again. I have been with this bank for almost 25 years and nothing of this nature has ever happened. It is horrible how those scammers prey on people who are desperate for money so they can take care of their families.

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SCAM

I was scammed also. The email before this asked me to send my social and banking information. I wouldn't even answer the phone for them so they kept sending these emails.

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Loan

Get your urgent loan and clear your bills and be free from debt with a low rate of 3% and a duration maximum of 5 to 10 years and amount from $5000 to $100,000, you can contact [email protected]

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Sent me a text and called me saying I qualified for 12k

He called and started asking for me routing number and account number cause he needed to check and see what my bank would approve and I told him I couldn’t give that over the phone and he started becoming aggressive about getting my information so I knew it was a scam as soon as that happened.

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I Got Scam Too With [email protected].

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Firstly, if you're going to scam people, at Least Speak the Language! They called me and said I was approved for a loan for $1k - $7k. Instantly I knew this was a scam! So, since I was on my break and had a little time, I entertained the potential scammer for a bit. I answered questions with believable answers while asking for info about their business. I was texted a link to a bogus website. I cross referenced the site with questions and Google the sites domain. She told me they've been in business for over 20 years. Google says their website has only been up for Four months! I laughed, not surprised at all! So I proceeded to tell the "nice lady" that I was single and laid it on her thick! Being that I had nothing else to do, I called my cyber brother on conference and had them checked out! I now have their ip address... Can't wait to get home and have a little fun of my own!

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Scammer's phone 9167773670
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location CA 92083, USA
Type of a scam Advance Fee Loan

Erick Johnson and David cooper posing as fake loan officers from lending club Contacted me via text message saying that i qualified for a 12k loan

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- Saint Augustine, FL, USA

Scammer's phone (859)575-9495
Scammer's email Lendingclubusaloan.com
Country United States
Victim Location FL 32084, USA
Total money lost $416
Type of a scam Fake Check/Money Order

Offered online loan. After verifying bank information deposited worthless checks.

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- Cape May, NJ, USA

Scammer's phone 514-570-7540
Scammer's email [email protected]
Country United States
Victim Location NJ 08204, USA
Total money lost $125
Type of a scam Advance Fee Loan

I was told I was approved for a $5000 loan. I was asked to send $125 in iTunes cards. Got nothing in return.

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- Columbus, OH, USA

Country United States
Victim Location OH 43230, USA
Type of a scam Fake Check/Money Order

Lending Club USA:

I applied for a payday loan online I then received an email of a loan approval stating I had been approved for a $10,000 loan and the confirmation of repayment. Please see the document attached signed by Jack Adams.

Please be careful people. These people are scammers. They are using the name Lending Club and even referred me to lendingclub.com as verification that they were legit. They are calling from a Port Saint Lucie, FL # (772)777-1156. The rep verified my bank information and advised he would call back in 5 minutes.

I felt that something was fishy about the process after reading another review. So I immediately began calling the # back and began questioning and having him validate his information. As one of the other reviews stated they became very defensive and hung on me.

I then received a text message from that same # saying Good Luck contacting an attorney and the police as if they weren't going to get caught.

Please beware people!! this is a scam. I even contacted Lending Club the real company and they never had a loan approval on file.

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- Massillon, OH, USA

Scammer's phone 8177255536
Scammer's email [email protected]
Country United States
Victim Location OH 44646, USA
Type of a scam Advance Fee Loan

I applied for a loan online but instead of getting a response from the lender I got an email from someone who is using the lenders logo. I called the number it gave to call and got a voicemail the voice on the voicemail was an Indian guy. Hes trying to say his name is Danial Wilson. I then called the company i first applied with and they told me that he is not one of their lenders and to report it to the BBB. They wanted me to give them my routing number and all my checking account information.

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Lending Club USA Contacts

Lending Club USA associated photos:

View Photos

Address:

#200595 Market Street, San Francisco, CA 94105, USA

Phone:

+1 (888) 596-3157

+1 (916) 777-3670

+1 (859) 575-9495

+1 (240) 972-3707

+1 (772) 777-1156

+1 (514) 570-7540

+1 (817) 725-5536

+1 (415) 799-9494

Website:

www.lendingclub.com

E-mails:

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Lending Club USA