1, Report:
#1532086
Posted Date:
Apr 12 2024
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
This is regarding my dispute with Comenity Capital Bank (my account number ending in: 4565) that issued Lending Club Patient Solutions a credit of $10,350 that was then paid to Excel Dental & Implant Center for the upcoming dental treatment of my son, Joseph T. Durica, the patient. ...
Entity
Categories: credit card
2, Report:
#1529659
Posted Date:
Nov 08 2023
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Categories: Loan scam, Loan offer
3, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Categories: personal loan, Installment Loan
4, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
5, Report:
#1515902
Posted Date:
Mar 31 2022
Lending Club (fake co. imposter using their name) Ron Adams, Albert Franklin and James Miller Scammed me out of $1050.00 with advance loan fees and no loan Miami California
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...
Entity
Categories: Report Hacking & fraud/scamming
6, Report:
#1512819
Posted Date:
Oct 15 2021
Kevin (he said he was a loan officer from the Lending Club) They deposited a check for 975.40 and it bounced
I received a phone call from this Kevin guy he said he was from the Lending Club and I was approved for the
loan I needed. Kevin told me since my credit score was to low I would need to show a sign of good faith, and he explained to me that he was going to deposit an amo...
Entity
Categories: Bank Account Debit Fraud, Online banking
7, Report:
#1511852
Posted Date:
Sep 13 2021
Lending Club Sent me a preapproved letter for a personal loan, linked my account to theirs and took my bank info. but no loan San Francisco California
I received a preapproval letter for a personal loan from $10,000 to $40,000 from Lending Club in the mail. They gave me a code to submit on their website. I went on their website and entered my code. Immediately they wanted my bank account number so that they could link my account t...
Entity
Categories: personal loan
8, Report:
#1501229
Posted Date:
Oct 23 2020
alex smith lending club send me a loan application saying i was approved for a loan thru email acting as if they were from lending club
i was sent an email from some one pertending to be from lending club an i believe they have my info
Entity
Categories: Fraud
9, Report:
#1498226
Posted Date:
Jul 30 2020
Jason Sanders Lending Club Loan Offer San Francisco California
I went online to check them out and I had a bad feeling about them, guy calls me back this morning saying he was sorry for not returning my phone call or email, he didn't know I had my bank red flag them, this clown gives me his pitch about getting my credit scores up and then I can...
Entity
Categories: Fraud
10, Report:
#1495451
Posted Date:
May 20 2020
THE LEND CLUB THELENDCLUB.COM Pressured me into taking the loan by giving personal information. I finally told them I would have to research their company before I gave out personal info. They sent me a text as if that was an official notification of their legitimacy and then stated they already had my information and I was merely verifying it. San Francisco CA
Company research.
The REAL company can be found here and was sued by the SEC and lost, Their files was closed by the BBB in June of 2019
https://www.bbb.org/us/ca/san-francisco/profile/financial-services/lendingclub-corporation-1116-361746/details#additional-info
The new company ap...
Entity
Categories: Installment Loan Fraud, Loan Fraud, Loans, LoansInstallment, Personal loan, Short term loan scams, Loan Scam
11, Report:
#1474067
Posted Date:
Feb 22 2019
Merchant Services Repeat Client, but told businesses in my industry not eligible for product!?!?!? Fernandina Beach FL
Recently re-applied for a consolidation loan with Lending Club - as a good standing repeat client felt confident in doing so - was contacted by an individual from Lending Club almost immediately after completing requested information - uploading and sending proof of income, bank sta...
Entity
Categories: Services, Business Services
12, Report:
#1469391
Posted Date:
Dec 12 2018
Lending Club False Advertising and Bait & Switch San Francisco CA
Received in the mail a notice from this company that touted that I was pre-approved for a personal loan. On the first page of the notice it went into detail as to why I was pre-approved. It gave an email address and a pre-approval code for me to utilize when at the site. I follo...
Entity
Categories: Financial Services
14, Report:
#1455497
Posted Date:
Aug 07 2018
Lendingclub.com is skirting the law from the SEC Lending Club Lendingclub.com is making fake dummy accounts and reaping the rewards Internet
Lendingclub.com is making fake accounts suckering investors to buy work with loans at high interest and they will not pay and skirting the laws of the SEC. They become an an evil entity stealing people's hard-earned money I'm dummy accounts that the CEO makes and sucks P2p investors...
Entity
Categories: Installment Loan Fraud, Loan scam, Loans, personal loans
15, Report:
#1445168
Posted Date:
May 30 2018
Lending Club Charged $768.78 on a 15 day loan San Francisco, CA California
I completed an application online. Unbeknownst to me when completing the application process, I was required to sign all the truth in lending documents prior to the loan approval. When I got to the loan finance changes and APR after completing the loan, I decided the rate was to...
Entity
Categories: Banking, personal loans
16, Report:
#1442003
Posted Date:
May 08 2018
lendingclub. monrovia new york frank martin i had to buy 4'000 dollars app store&itune prepaidcard to get a loan never got loan cancel loanforrefundnevergotrefund. help me monrovia, longbeach newyork,washinton
i would like to have lendingclub to do the right thing and be honest with peploe ever time i call it a new phone # please investigate lending club iam seniorcitizen living on fix income i really need my refund back . please help me . god bless you and have a blessing day.lendingclub...
Entity
Categories: Fraud, unusual ripoff
18, Report:
#1437643
Posted Date:
Apr 07 2018
Christopher Williams, Mike Millar, Ethan McCoy, Christopher Williams Jason Offered loan claimed to be Lending club Overland Park, Sanfranscio Kansas, California
Offered loan to me like something dumb I paid over 500 dollars to these people, hacked my daughter's bank account, all this why myself fights for my life daily due to cancer, and losing both parents today. Shame on them. Lesson learned you can't think there are honest good people an...
Entity
Categories: Installment Loan Fraud, Loan, Loans, personal loans, Short term loan scams, Loan offer
20, Report:
#1417802
Posted Date:
Dec 19 2017
Lending club usa B they got information on my bank account] Texas
I was looking for her Christmas loan and they said I was approved they put turned off my bank account told me to go to the store get to gift card or a game card and when they ask for those cards I immediately knew something was up so I called my bank and they proceeded to tell me...
Entity
Categories: Loans
21, Report:
#1412153
Posted Date:
Nov 16 2017
Lending Club Alex Rogers Took $990 from my account San Francisco California
10-16 17 Lending Club contacted me by e mail about a $5000 looan. Alex rogers told me I didn't have enough money in my account so he deposited a check into my account for $990. He said take the money out as soon as you get it. and send it back to him in itunes cards and stem cards, ...
Entity
Categories: personal loans
22, Report:
#1404601
Posted Date:
Oct 06 2017
US Bank @ unknown Scam and Bank Fees Green Bay Wisconsin
I received a phone call from a person that told me that they were calling from the Lending Club, that I was approved for a Loan for $5000.00. I could get $8000.00 if I needed it. They would deposit $600.00 into my checking account, but I would have to send the $600...
Entity
Categories: Banks
23, Report:
#1400401
Posted Date:
Sep 16 2017
Lending club loans Christopher Taylor, Rebun ? Told me to get iTunes gift cards to pay them in and wouldn't except my debit card to pay them. San Francisco California Nationwide
I was looking for a small loan of 2K to consolidate some medical bills, they informed me that I was approved for 5K, which was a lil wired because my credit is not that good. So I went along with it and they said they were processing it. Some how they had my routing number and ac...
Entity
Categories: Loans
24, Report:
#1398356
Posted Date:
Sep 07 2017
Hair Club THE BIRDS NEST NIGHTMARE Elmwood Park, NJ New Jersey Nationwide
These people are a serious scam, surprise to see so many have complaint about them jet they're still in business. Horrible experience, they don't analyze your hair loss problem, they simply take pictures of your scalp & claim is hereditary which is bullshit. They continue ...
Entity
Categories: BBB Better Business Bureau
25, Report:
#1375412
Posted Date:
May 25 2017
Lending Club lendingclub.com This is a total scam to defraud people promising unrealastic interest and income california Internet
This company promises great interest and returns and is nothing more than a PONZI scheme. They lend money to people through micro loans and there is 100% zero recourse to people that don't pay. Lending club will have you auto invest in these micro loans to create you a porfolio ...
Entity
Categories: Investment Brokers