The Lending Club Reviews - The Lending Club Scam or Legit

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Ryan – Jan 08, 2021

Victim Location 38865

Type of a scam Advance Fee Loan

Loan approval of $10,000 but it’s actually a preapproval for a fake loan that you are not approved for so the foreigners can get your info

Bryan –

Victim Location 65609

Type of a scam Phishing

"The Lending Club" keeps reaching out because I had filed online to get a loan, but not with them. They somehow know my credit score, Social Security number and other personal information. I was approved for between $3,000 and $5,000 loan. I was not able to use my card so they wanted me to either use Western Union, US Bank or Wells Fargo in order for them to release the funds. They also wanted $200 worth of eBay cards (2 $100 cards) and was told not to tell the cashier what I was doing. They wanted me to scratch off the back and when they got that, they would give me my money. The guy I spoke with was named "Daniel Carter". When we called him back letting him know that we were at the store, we put him on mute. We heard him in the background speaking Spanish and say that "she fell for it".

Jake –

Victim Location 75209

Type of a scam Advance Fee Loan

i received a text that i was approved for a loan of $8,000 i called( i have been applying for a Loan for bill consolidation and i was sure this was one of the companies I’ve applied with) we spoke and i gave them my info, once i heard the conditions of how they were going to put a 1,000 into my checking account and then i would haft to take it out and send it back via western union or gift card i felt like slapping myself

i said i would haft to think about it and i will call them back i will call them and tell them never mind i just hope i didn’t screw myself by giving them my info

Sara –

Victim Location 37185

Total money lost $290

Type of a scam Counterfeit Product

This scammer called me. Told me I had been approved for $5000.00 loan. They deposited $300.00 into my account and then told me I had to send it back to them to make sure my account was okay to deposit. Then after I sent them back their money, I found out that their money had a hold on it at my bank and had not cleared. SO, I had not gotten their deposit, plus i had sent them my $300 dollars and now I have nothing. I do have their written loan document. They have disconnected their phone number. But they identified themselves as the Lending Club. They sent me an econtract. I really thought this was an up and up agreement. But, I got took. They have also blocked their email address. They are not the real Lending Club.

Jared –

Victim Location 76310

Type of a scam Advance Fee Loan

My wife received a text message from an unknown number stating she’d been approved for a loan for $5,000. When I called the number from my phone and stated she’d received notice that she’d been approved for a loan she didn’t apply for, the person said they’d cancel the loan from their end without asking for a name. I’d only stated my wife received a text, never giving her name or any identifying information.

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