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Impostor Lending Club

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Impostor Lending Club Reports & Reviews (3)

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I received a text see below.I first spoke to Steve Davis initially and he asked me a few questions.I then was transfered to Kevin Marshall who asked me some very personal questions including what was my bank account password. He then stated in order to get the loan I was going to receive 2 deposits in my account to make sure it was me.Once I received the deposits I was to go to Target and buy 4 $500 gift cards.I was told if I was asked about the cards I would state it was for personal use.I then became suspicious and asked twice for him to send me the Terms and conditions of the loan.He never did but stated I could trust him.I decided not to do it then I received phone calls from various numbers I didn't recognize.I didn't respond to them.Then I received a voice-mail from Kevin Marshall stating that I am going to be trouble if I don't comply.The someone left me a text claiming they are from the legal department stating they will file a claim against my bank account and close it and they will have the police come to my house.There was various misspellings and broken English in the text messages.

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I had been applying for loans and then I received a call from a person stating they were with the Lending Club and supported by the BBB. The person claims to be Kevin Moore using email [email protected] , sent me a supposed copy of the loan and my payments per month, but then said that they needed to help boost my credit score and that they would forward me some money and I would need to purchase gift cards in return and send them that information to cover fees and boost my score. After they transferred $2100 from my savings account without me knowing and having me purchase those cards before I realized they were using what money I had to make the transactions I started researching Lending Club and their policy and they had a warning on their site about people doing this, and that is when I called the guy out and said I didn't want to do anymore and they needed to get my money refunded. I have not heard back from them since Wedsday February 3rd. He did try to call my phone on the 4th but I did not respond. I had to out a freeze on my account because they were making and moving money in and out of my account. I have contacted Lending Club to let them know, My bank of course, and The FTC.

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- Alexander City, AL, USA
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Received call from two gentlemen. first caller informed me that I had been approved for a loan from Lending club. Did not give his name. when I returned the call I was told to hold on. Call was dropped. Upon calling back a gentleman answered the phone and identified himself as David Johnson. He again informed me that I had been approved for a loan up to $5,000.00. He asked me how much I wanted to borrow. Told him $1,000.00. Asked me if I had a bank account. Then told me that I would have to pay a $50.00 fee and loan would be deposited in my account after I sent them the $50.00 iTune card. Asked for address and name of company again and he stated that I just needed the phone number to complete the transaction. Informed him that I would call him back. The gentleman called me again and asked how long it would take me to get to a WalGreen or a Walmart store tosend $50.00 iTune card? I informed him that I was not going to send them anything and informed them if they contacted me again I was going to contact the police.

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