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  • Report:  #1515902

Complaint Review: Lending Club - Miami California

Reported By:
Marlene M. - Palm Springs, CA, United States
Submitted:
Updated:

Lending Club
1756 N. Bayshore Drive Miami, 33132 California, United States
Phone:
850-204-1410
Web:
N/A
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Their fake loan documents - their imposters

This is what I gave to the Real Lending Club company below. My story: 

This is the letter that I sent to the real Lending Club Company I found which was the corp. office in San Francisco. I called them after I spent the $1050.00 to the fraudulent company. They're also investigating them at their end. When I called the real lending company, they said they don't work this way at all. I sent the below info. to the real Lending Club co. at [email protected]

When I spoke to the real Lending Club company they said they don't do government loans and they don't charge fees in advance or use appleplay or ebay cards for payments that these people asked me to do. Also, they don't have offices in Florida. Attached is the document that this fraudulent Lending Club company in Florida gave me. I found out you don’t have an office in Florida.

They scammed $1050.00 from me yesterday. They said they will send the money western union, but I have to pay Florida state tax fee, then insurance fees if I default and then transfer fees. I said it’s illegal to take fees in advance of a loan. They said they’ll give me $2000.00 back. Then today they wanted another $300.00 because they had to change the western union date. They’re fake office they said was at 1756 N. Bayshore Drive, Miami, FL 33132. The phone number they contacted me on was 1-850-204-1410.

The guys representing your company are Ron Adams and Financial Dept guy Albert Franklin. They said the loan of $5000.00 was coming western union from James Miller. They had me go get google play cards and ebay cards because that’s how their company pays activation, insurance and certificate fees. I know all lies, because they kept asking for more and more money and making more excuses. I saw the main co. on the internet and they said yes their corp. office is in San Francisco and they have 200 offices. But when I called your office today they said there’s none in Miami, FL.

I’m a victim of a big scam that’s going on using your company name. They’re ruining your company name. No one will trust it. You’ll get nasty complaints when your offices never really did it. They also said things are done differently because it’s a government loan. When your main office said it’s a private company. I should have called you guys yesterday but I thought I only had to pay a little which I still was disturbed about. They wanted my bank info, SS# etc. I changed my passwords to my bank.

I spoke to Shenella (sp) from your Jamaica office and she was nice enough to give me your email to report this. Please investigate and shut them down. They will probably move away by Monday, because I told them I contacted you and your office said they were a scam. I lost my whole social security check – my living expenses for the month because of them. Please shut them down.

You have the power with the FBI and agencies and you have the money to go after them. Have your own private investigators find a way to shut them down. I’ll report to FBI internet crime site too, but you guys need to stop this. It’s hurting innocent people.



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