Lending club Reports & Reviews (73)
Lending club Contacts
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Country United States
Victim Location FL 32008, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location KY 42701, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location FL 32277, USA
Total money lost $200
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location GA 30533, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MI 49403, USA
Total money lost $1,005
Type of a scam Fake Check/Money Order
Scammer's address 849 chimney Virginia beach Virginia
Country United States
Victim Location MO 64701, USA
Type of a scam Credit Repair/Debt Relief
Country United States
Victim Location MO 63901, USA
Total money lost $200
Type of a scam Advance Fee Loan
Country United States
Victim Location IN 46260, USA
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
Country United States
Victim Location SC 29697, USA
Total money lost $2,700
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
Type of a scam Other
Country United States
Victim Location SD 57501, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location OH 44102, USA
Type of a scam Advance Fee Loan
Total money lost $1,400
Type of a scam Advance Fee Loan
Total money lost $300
Type of a scam Advance Fee Loan
Country United States
Victim Location OH 44128, USA
Type of a scam Advance Fee Loan
Type of a scam Identity Theft
Says u approved for $6000 Loan. Call 616-929-9946 to proceed further.
Luckily I told my bank and they informed me it was indeed a scam..
Scammer's address Chicago
Scammer's email [email protected]
Country United States
Victim Location OH 44004, USA
Type of a scam Advance Fee Loan
Scammer's website Lending club
Scammer's address California
Scammer's email [email protected]
Country United States
Victim Location OH 44125, USA
Type of a scam Fake Check/Money Order