Victim Location 32084
Total money lost $416
Type of a scam Fake Check/Money Order
Offered online loan. After verifying bank information deposited worthless checks.
Victim Location 08204
Total money lost $125
Type of a scam Advance Fee Loan
I was told I was approved for a $5000 loan. I was asked to send $125 in iTunes cards. Got nothing in return.
Victim Location 43230
Type of a scam Fake Check/Money Order
Lending Club USA:
I applied for a payday loan online I then received an email of a loan approval stating I had been approved for a $10,000 loan and the confirmation of repayment. Please see the document attached signed by Jack Adams.
Please be careful people. These people are scammers. They are using the name Lending Club and even referred me to lendingclub.com as verification that they were legit. They are calling from a Port Saint Lucie, FL # (772)777-1156. The rep verified my bank information and advised he would call back in 5 minutes.
I felt that something was fishy about the process after reading another review. So I immediately began calling the # back and began questioning and having him validate his information. As one of the other reviews stated they became very defensive and hung on me.
I then received a text message from that same # saying Good Luck contacting an attorney and the police as if they weren’t going to get caught.
Please beware people!! this is a scam. I even contacted Lending Club the real company and they never had a loan approval on file.
Victim Location 44646
Type of a scam Advance Fee Loan
I applied for a loan online but instead of getting a response from the lender I got an email from someone who is using the lenders logo. I called the number it gave to call and got a voicemail the voice on the voicemail was an Indian guy. Hes trying to say his name is Danial Wilson. I then called the company i first applied with and they told me that he is not one of their lenders and to report it to the BBB. They wanted me to give them my routing number and all my checking account information.