LendING Club Spoof Reports & Reviews

LendING Club Spoof Reports & Reviews (7)

- Kings Mountain, NC, USA

Scammer's phone (813) 721-9004
Scammer's website Google email
Scammer's address 719 West Base Street, Madison, FL 32340, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28086, USA
Type of a scam Advance Fee Loan

The said I qualified for a $5000.00 loan. But first they said I had to have insurance and I would have to pay $200.00 through cash app before they could process the loan. I went straight to the scam finder on the ScamPulse.com website and looked it up and sure enough they were trying to scam me .so thanks to the ScamPulse.com scam search I avoided being scammed.

Useful

- Scottsdale, AZ, USA

Scammer's phone (415) 799-9338
Scammer's website Crome
Scammer's address Market st, San Francisco, CA, USA
Country United States
Victim Location AZ 85260, USA
Total money lost $200
Type of a scam Advance Fee Loan

Received a text stating approval from lending club for a loan I applied for a couple months before,they had all my information already/ I called LC talked to management, gave them information,and by the end of conversation I felt that this was a inside job and to top it off, this [censored] called me back to rub it in that his buddy @ LC red flagged me as the scammer, watch out all !!

Useful

- Chino Hills, CA, USA

Scammer's phone (484) 450-6725
Scammer's website None
Scammer's address 71 Stevenson st #300, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91709, USA
Type of a scam Online Purchase

Scammer of Lending Club Corporation used a Google phone number, an email address ending in @outlook.com and an address for the business that does NOT exist. I looked up the real address for the company and it did not match. Scammer also used documents that were not legal for a loan of $5000. There wasn't an account number attached and the contract came with red writing that included threatening words. I have reported to my local police as well

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- Westbrook, ME, USA

Scammer's phone 1530) 237-1728
Scammer's website www.lendingclub.com
Scammer's address 595 Market Street Suite 200, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location ME 04092, USA
Type of a scam Advance Fee Loan

Please see attached file. They asked for my username and password for my online banking for a one time verification. Told them I did not know, had to call my bank to ask. Hung up and sending your company this email

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- Hopewell, OH, USA

Scammer's phone 347-442-9725
Scammer's email [email protected]
Country United States
Victim Location OH 43746, USA
Total money lost $100
Type of a scam Advance Fee Loan

Robin Smith called and said I was approved and had me send a google gift card which I would get back with my loan. His email is [email protected]

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- Riverdale, IL, USA

Scammer's phone 8455821634
Scammer's address 849 riverside drive, New York, NY 10032, USA
Country United States
Victim Location IL 60827, USA
Total money lost $500
Type of a scam Advance Fee Loan

I applied for a loan which I was contacted by this company which I thought was legit but long story short I was approved for 2000 but I was told in order for me to receive this loan I have to pay 150 and then for them todo the transaction I had to pay another 382 so I did that and my loan was suppose to be in my account yesterday which it wasn’t so now I’m calling to see what’s going on and now they are being rude and nasty towards me and don’t won’t to refund me my money back and I also haven’t received the loan as well.

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- Greenville, OH, USA

Scammer's phone 17727771560,17727771176
Scammer's address Florida
Scammer's email No email
Country United States
Victim Location OH 45331, USA
Type of a scam Phishing

Txt with a number, saying was approved for loan, of 3000 dollars, making 140. Payments a month for 24 months. I called, they had all my information, I gave them nothing. But wanted to make sure it was my checking account, so they were going to deposit some money, then contact me to withdraw, then send it to them by western union or money gram, and as soon as they receive it. They would deposit the 3000 dollars, into may checking, Then I did not call or txt, they tried to call back yesterday morning and txted me today from a new number 17727771176, It's showin that it is coming from Florida. They say they are Lending Club. I have a loan threw Lending Club at this time, but they are in California. I called them, and they told me they had not called or txted me for a new loan, or gave any of my information out.

Useful

LendING Club Spoof Contacts

What does LendING Club Spoof do?

Scammer's email

Address:

71 Stevenson St #300 San Francisco, CA 94105, USA

Phone:

+1 (415) 799-9338

+1 (484) 450-6725

+1 (530) 237-1728

+1 (347) 442-9725

+1 (845) 582-1634

+1 (772) 777-1560

+1 (772) 777-1176

Website:

www.lendingclub.com

E-mails:

If you know any contact information for LendING Club Spoof, help other victims by adding it!

LendING Club Spoof