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LENDINGCLUB.COM

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LENDINGCLUB.COM Reports & Reviews (14)

- Raleigh, NC, USA • Jul 16, 2024
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I receive a email to fill out docusign document for a $5000 loan which was a scam

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- Lake Forest, CA, USA • Jun 15, 2024
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First Donna asked for $69 then Donald said that he needs another $187 to process the loan which I oblige because I was in dire need of money to send to my ill parents abroad but Donald said that he needs additional $256 to process the loan! Again I am trying to loan but they were asking more money from me! They were scamming me!

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- Washington, DC, USA • Feb 15, 2024
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The scammer requested my bank information birthday, and social security number, along with home street address

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- Dallas, PA, USA • Feb 08, 2024
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Mike Austin

LENDING CLUB INC

595 Market Street, Suite 200

San Francisco, CA- 94105

United State

Loan Officer: +1(630) 473-9096 (630)340-5832 This person wanted my User Name and Password to my Checking Account.

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- Pinellas Park, FL, USA • Jan 29, 2024
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Lending Club Representatives

Austin Hall work phone #s (628) 226-1556 and (628) 237-3259 and mobile (628) 400-3133

Mark Taylor mobile (415) 639-8067

Lending Club email: “Hello

This is to inform you that we received your online request for loan with us and we appreciate your interest in our loan product.We take this opportunity to inform you that you have been approved for an Unsecured loan from $2,000.00 to $15,000.00 at just 6% interest rate.

To fulfill your loan condition please call and ask your loan office AUSTIN HALL (628) 226-1556 Thank you Have a blessed day”

I was told I was approved for $15K then they upped it to $45K with a verification process to be completed at Walmart via several emails sending me barcodes & 3 deposits of $2,510.07 over a period of 3 days which were to be returned via debit as each day was “just 1 more verification” process. When the barcodes did not work o. The last day they told me to “ You can boy Walmart money card of $500take 5card of Walmart money card” I then immediately called my bank. I feel like an [censored] as I was hopeful that the is loan amount would help with my hip replacement surgery bills (no health insurance) and debt consolidation (have lost my job due to company closure)

These 2 individuals (both with middle eastern accents) preyed on my poor health circumstance.

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- Riverside, CA, USA
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I applied online for 5000 loan. I have very poor credit score. The lender told me I had to pay for poor credit score as I'm loan risk. I paid 150. To them on eBay card. He stayed on the phone with me the entire time telling me not to tell anyone I was doing a loan that he had to hear the transaction over the phone. Then he said my loan would post that day. It didn't. The next day he said I needed to make another payment in the amount of 315. I told him I only had $240 he said that was fine I could give him the $240 and he would make up the difference I said that was fine he said go to Walmart or CVS or someplace and I said that was fine I would go do another eBay card which I did I still never got my loan then I went to the ScamPulse.com website and looked up lending club and my exact scam is right there online so I have been scammed and his name is David Gani he's says he works out of the New Jersey office. This is the second loan in 2 months I've been scammed online for. He is now telling me I order to get my loan they booked it but I need to pay 385 to get my loan from Western Union. I told them no this is a scam not sending anything more. Not talking to them anymore. Goodnight is what I told him he said go ahead now my schedule is going to owe them for this Loan I never got because he said I stopped the process by not paying the 385. I don't understand paying for something I did not get my loan

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I recently received call from a Chris Weidman from 5184684439. Did application over the phone and was asked for bank routing and bank account number to Deposit $2000. They sent me through email an agreement to sign. They then said they could not Deposit loan into my bank account and that I could pay $100 at a moneygram to receive $2100.

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Please see attached. I then called “Steve Martin” and after talking with him, I had a bad feeling that this was a scam.

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- New Port Richey, FL, USA
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They give a ligit loan service name and website. Claim their with the verification department. Offer the loan amount and ask for your banking information over the phone. They don't send emails or documents but ask that you trust them and you can't get the loan without providing your personal information and banking info. I called The Lending Club and was informed they dont have an application from me. They get your name and number... if you are seeking a loan somehow.

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- Arlington, TX, USA
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They posed as a loan service and claimed they were verifying account information. Once they gained access to my account they performed multiple transactions out of my account.

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- Brentwood, CA, USA
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I HAD BEEN SEARCHING FOR A LOAN , THIS COMPANY CALLED ME ONCE BEFORE AND WAS ABLE TO WITHDRAW OVER $800 FROM MY CHECKING ACCOUNT

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They said they were gonna deposit a 5,000 dollar loan. Then they ask me to deposit money because I was negative . Then next thing I knew i received a check from some kaiser garage in Tuscan AZ for $195. But got took back

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- Perry, FL, USA
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Lending Club sends an official although poorly transcribed document through Docusign that asks for personal demographic and banking information. They request a username and password for the bank notated - this is not indicated until they call, when they again ask for the username and password and let you know it is for YOUR bank! I informed them that there are secure platforms such as PLAID that allow a person to confidentially share banking information to lenders and outside parties for verification purposes without providing confidential information.

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Applied for a Lending Club loan. Provided bank routing/acct # and of course personal info to get. They were to deposit $5000 to my account. They claimed they deposited $1178 however come to find out the called my bank pretending to be me and disputed my legit transactions which resulted in my bank issuing me a provisional credit of the $1178 (so my bank's money, not the loan company's). They then asked me to provide funds back to them and I knew something was amiss. I tried logging in to bank to lock debit card and it was cancelled. Called bank and they told me I was loan scammed!

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