Victim Location 48910
Type of a scam Advance Fee Loan
Was notified by text that my loan from lending club was approved. Went through all info, my account numbers, payment amounts and dates and then wanted to verify my account . They would deposit a small amount and I had to use debit card and send it back to them then they would deposit full amount of loan. I then asked to have loan papers emailed to me and that never happened. I then called lending club and was informed they do not do business this way! He is sending his name as Charles Becker, executive Officer!
Victim Location 14210
Total money lost $50
Type of a scam Advance Fee Loan
They send you approval pfd for loam up to any amount tell you receive in hours as long you get them google play card you must pay for administration cost Scott Morrison. 909 655 0201 or 484 369 7962 he tells he take care ov all he does lie tells working on transferring the money then he ask for 100 more scam you get nothing not even your money for administration fee scam lending club they even email you back *** *** ***
Victim Location 11694
Total money lost $29,000
Type of a scam Investment
I purchased some notes from the lendingclub a few years ago. The web site show the notes that I had purchased and every thing seemed fine. One day I decided to sell some notes and get some of my money back. They emailed me a form to fill out so I could do that. I filled it out correctly and faxed it to them. I did not receive my money. I called them and now they told me that I don’t even have an account with them and they hung up the phone. I lost 29,000 dollars. I called the police. They told me that they have received many complaints about the lendingclub. They told me to find a copy of the original check that I used to open the account. I did it and now the matter is in there hands. Please don’t even consider investing your money with the lending club because it is a scan! Thank you.