Impostor Lending Club/Eric Snyder Reports & Reviews

Impostor Lending Club/Eric Snyder Reports & Reviews (8)

- Bayonne, NJ, USA

Reported details

Phone: (415) 213-2062
Email: [email protected]
Country: United States
Type of a scam: Phishing

"Steve" called me on Saturday Feb 8th and told me I was approved for a $5,000 loan with a $166 monthly payment.. I asked him to forward me the loan agreement and he said he would send it out but didn't send it until Monday and followed up with a call to make sure I got it. When I opened the email/agreement, I realized "Steve" had no NMLS ID listed, there was plenty of typos on the document, federal seals that looked copied and pasted and it came from Gmail. I called Steve back to ask him for his NMLS ID and he didn't know what I was talking about. I then explained to him I need the ID number for his license to do loans and the number he gave me is 0155.

Useful

Reported details

Type of a scam: Phishing

The scammer appears to be working at the call center for Lending Club and will contact you once you apply online for a personal loan that has been sent to multiple lenders. They had my information, i.e. name, address, and wanted indicated that I was approved for the loan applied for online. Paperwork was provided but it is not the standard loan documentation and did not address me personally - Dear Customer was the greeting, which was highly suspect. When I called to confirm that I was interested in obtaining the loan, I was transferred from the initial representative to the Senior Loan Officer, Alex Stuart at extension 0905. Please note that the individuals were of Indian descent based on the accent (no offense against other cultures, just an observation). Mr. Stuart proceeded to ask me the same questions asking how long I had been with my particular bank and then asked me for my username and password. I asked him why he needed this information and he stated in order to set up auto payment withdrawals. I advised him that that is illegal and not necessary and he immediately said, I am not going to argue with you and hung up in my ear. I called back to advise him that I would be reporting his company for fraudulent practices. No response has been received. Please know your consumer rights and this is one of them...never disclose sensitive information over the phone especially to unknown people and even to those you do know. Also, the company added a $2K fee for credit repair to raise my credit score because it is low. My credit is not low and is in the 700s.

Useful

Reported details

Phone: 318-312-4946
Website: Lendingclub.com
Address: San Francisco, CA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Phone

A man by the name of Eric snyder texted me saying he received my application online. Which I did do. So called him, he said I was approved for $6000, I told him i needed at least $2500. He said he needed $98 for insurance to secure the loan. So I gave that to him through an ebay card. Then he told me he needed my first payment up front of $275. So I gave that to him as well. This is after he sent me all the loan documents via email. They were very real, and convincing! I e signed them and emailed them back to him. He said the money would be in my account by midnight. It never got into my account. The next morning he sent me a message saying please call him. So I did, he said he the could not be deposited until the get another fee! Then I knew I had been screwed! I yelled at him, and said I was going to get to the bottom of this.

Useful

Got loan contracts from lending club, from eric synder. Had to pay insurance fee and first installment. I forked out $375! Never got my loan of $2500! I am broke now, gave him my last of my money, and nothing in return. The paperwork was real too! Had the lending group logo everything!

Useful

Reported details

Phone: 937 634-9845
Address: 595 Market Street #200, San Francisco, CA 94105, USA
Email: [email protected]
Total money lost: $301
Type of a scam: Other

My husband applied online for a loan with Lending Club. An employee with Lending Club-Eric Snyder called him and asked questions. My husband received the loan paperwork stating he was approved for the loan but he didn't receive any loan money in his checking account. My husband called the Lending Club and they claim they don't have an employee by the name of Eric Snyder. My husband paid them a collateral/insurance payment.

Useful

Reported details

Total money lost: $918
Type of a scam: Advance Fee Loan

I went online to borrow some money. I chose Lending club. They sent $ 900.00 to my bank. Told yo withdraw the money and go to wal marts to get 2 gift cards and call them with numbers .on the back and they would send some money to my bank. My bank callef me telling me that the check that was sent to me was a fraud. Now I have to pay the bank back $900.00. I called Lending club back and told them what the bank rain said and Lending club said they would take care of the situation. That was in MAY now the bank has sent me a letter saying that I got a yo pay them back. I have called Lending club back and and they give me a run around saying they are going to fix it. Here it is July 2 2019 still nothing. I have called them 4 times this morning and I get a recording. I am on a fixed income as I told them that

They still haven't talked to me or done as they promised.

Useful

- Monroe, LA, USA

Reported details

Phone: 4255517181
Address: 71 Stevenson St Suite300
Country: United States
Type of a scam: Advance Fee Loan

They were offering $8000 for $200 a month for 45 months but I had to show them that I had $200 in my account then they wanted me to go to a western union to ge the $8000

Useful

- Orlando, FL, USA

Reported details

Phone: 415-685-5167
Address: [email protected], San Francisco, CA 94105, USA
Country: United States
Total money lost: $329
Type of a scam: Advance Fee Loan

Hello, I got scammed by scammers disguised as loan lending specialists. There are plenty of them out here; however, one has to be keen, aware, and courageous enough to stand up for him or herself when cornered and pressured to provide either more personal information or consent for the scammers to move ahead with their processes. As it occurred, they finagled me into purchasing $320 worth of Steam Technology gift cards (shown below) in order to move on ahead with their loan processing procedures. They feed on your desire and attempt to use reverse psychology methods and scare tactics to get to you. They consume all of your time on the telephone and keep you occupied the whole entire time that you are talking with them. They tell you that the purpose of you buying the cards is to help with the loan processing fees, which they supposedly refund back to you whenever they finally transmit the loan into your banking account via electronic wiring, which, of course, never occurs at all. They also place you on long, false holds as well with no music playing. When finally completed with the process, they give you a false time that the will happen. I checked my bank account all night and throughout the rest of the morning, and still no money was deposited or forwarded to me at all as promised, and this is when I figured the entire process to have been a complete setup. Rules learned here are to never give out any of your innformation to strangers, take time out to discuss the situation with any available responsible family member,

and always go with your intuition or first mind. Also, know that you should never have to spend out any money to get a loan.

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Impostor Lending Club/Eric Snyder Contacts

Phone:

+1 (318) 312-4946

E-mails:

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