LENDING CLUB Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1407410


Oct 19 2017
08:01 PM
Luxury fashion Misleading advertising to join club Silver city New Mexico Author: Evanston, Illinois Unusual Rip-Off: Luxury fashion Silver city, New Mexico  
 
2, Report #1407282


Oct 19 2017
11:11 AM
First Data Merchant Services / Sam's Club Merchant Services / Clover Serious Misinformation, Lies & Deceptive Practices - Took us for 10K over and above what was agreed in just 45 days! New York, NY Nationwide Author: Kingston, New York Credit Card Processing (ACH) Companies: First Data Merchant Services Nationwide  
 
3, Report #1406881


Oct 17 2017
02:55 PM
american gun club Ordered a shirt on 10/05/2017 invoice #5083 took my money never received shirt was told by Anastasia would take 15 to 30 days. Phone # does not work and no responce to emails. tampa Florida Author: port saint lucie, Florida Camera Stores: american gun club tampa, Florida  
 
4, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
5, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
6, Report #1406750


Oct 17 2017
07:36 AM
Holiday Inn Club Vacations Time shares offered are totally worthless 4 days after the contract is signed Kissimmee Florida Author: Liberty, South Carolina Sales People: Resorts: Holiday Inn Club Vacations Kissimmee, Florida  
 
7, Report #1406585


Oct 16 2017
11:59 AM
American Gun Club I order t shirt and stickers, they withdrew the funds from my account same day, still no shirt or stickers Tampa Florida Author: Sutherlin, Oregon Cross-Border Scams: American Gun Club Tampa, Florida  
 
8, Report #1406540


Oct 16 2017
10:20 AM
The Palm Beach Boat Club Crappy Boats that are not Available Riviera Beach Florida Author: Palm Beach, Florida Boat Marinas: Palm Beach Boat Club Riviera Beach, Florida  
 
9, Report #1406524


Oct 16 2017
08:53 AM
Brockton Lending Trust Linda Bryant Internet I'm Sorry You Had This Happen To You, Too Author: Oklahoma City, Oklahoma Credit & Debt Services: Brockton Lending Trust Internet  
 
10, Report #1405911


Oct 12 2017
03:29 PM
American Gun Club ordered a package of 1tee shirt and a package of4 2nd ammendment stickers invoice#13828 Tampa Florida Author: Mt Holly, New Jersey Guns & Ranges: American Gun Club Tampa, Florida  
 
11, Report #1405807


Oct 12 2017
09:22 AM
JVC Processing- Lending Company The above named company is trying to scheme people out of money in which was collected. They have hired a collection company to do this. It is a crime. They should be punished. Organized Schemes Unknown Unknown Author: West Palm Beach , Florida ORGANIZED CRIME: JVC Processing- Lending Company Nationwide  
 
12, Report #1405791


Oct 12 2017
08:20 AM
Jumpers vacation club Paid $4500.00 to join there club stressing that we would save on all types of travel. Orlando Florida Author: Lenore, Idaho Travel Services: Jumpers vacation club Orlando, Florida  
 
13, Report #1405774


Oct 12 2017
07:20 AM
Ahatix.com Club Area 51, Ahatix Company refuses to honor promised refund for cancelled event; Refuse to respond to multiple emails; No other contact information given Salt Lake City Utah Author: Salt Lake City, Utah Ticket Sales: Ahatix.com Salt Lake City, Utah  
 
14, Report #1405523


Oct 11 2017
07:02 AM
Goodfellas Auto Decatur, Georgia. Eugene Eugene Good fellas auto... Decatur Georgia STILL lying Author: Tucker, Georgia Auto Dealers: Goodfellas Auto Decatur, Georgia. Eugene Decatur , Georgia  
 
15, Report #1405502


Oct 10 2017
11:58 PM
Travelers Exchange Club (aka Corporate Event Solutions) in Deland/Lake Mary/Altamonte Springs, FL scam artists that pretend to rent out RCI/Interval International extra getaway weeks for timeshare owners in order to get credit card info fraudulently Deland/Lake Mary/Altamonte Springs Florida Author: Altamonte Springs, Florida Telemarketers: Travelers Exchange Club Altamonte Springs, Florida  
 
16, Report #1405226


Oct 09 2017
05:36 PM
Suretly Lending Solutions The Trainque GroupAdam TrainqueDustin FleinerBen Blouin Does not pay Vendors! Elmwood Louisiana Author: Slidell, Louisiana Maintenance Companies: Suretly Lending Solutions Elmwood, Louisiana  
 
17, Report #1404178


Oct 09 2017
11:20 AM
Eshyah Selig Crescent City Cat Club President - Crescent City Cat Club DEADBTEAT SCAMMER STILL OWES ME MONEY! New Orleans Louisiana
Author: New Orleans, Louisiana Real Estate Services: Eshyah Selig New Orleans, Louisiana
 
 
18, Report #179066


Oct 09 2017
08:56 AM
Scott Karosa, Tristar Financial, Tristar Realty, Tristar Management Inc. ripoff, make promises, represents one thing and then seeks to never follow through with commitments, abusive demanding demeaning boss Henderson Nevada Carpet Bagger Author: Las Vegas, Nevada Con Artists: Scott Karosa, Tristar Financial, Tristar Realty, Tristar Management Inc. Henderson, Nevada  
 
19, Report #926554


Oct 07 2017
09:14 PM
PANAMA PROPERTY CONNECTION Jack Studnicky TRUMP OCEAN CLUB, Internet Honesty and Truth Author: , Realtors: Panama Property Connection - Punta Pacifica Realty Internet  
 
20, Report #1077180


Oct 07 2017
09:13 PM
PUNTA PACIFICA REALTY PANAMA PROPERTY CONNECTION, JACK STUDNICKY, JEFF BARTON, DUNCAN MCGOWAN AND MARIE WILLIAMS PANAMA CITY PANAMA
Jack Studnicky, Jeff Barton, Marie Williams now sued by Developer and Broker Author: PANAMA CITY, Other Real Estate Services: Panama Property Connection - Punta Pacifica Realty PANAMA CITY, Other
 
 
21, Report #1081140


Oct 07 2017
09:12 PM
PUNTA PACIFICA REALTY Panama Property Connection, puntapacificarealty, Jack Studnicky, Jeff Barton, Duncan Mggowan Thieves!! rented my apartment short term without my knowledge, then keep the money. I never got paid. BEWARE!!! Panama City PANAMA Honesty and Truth Author: Illinois Real Estate Services: PUNTA PACIFICA REALTY Panama City, Select State/Province  
 
22, Report #436518


Oct 07 2017
09:06 PM
Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills California Social Butterphly Author: St. Paul, Minnesota Investment Brokers: Social Butterphly Beverly Hills, California  
 
23, Report #1404779


Oct 07 2017
10:43 AM
Brockton Lending Trust Linda Bryant Senior Loan Officer: Brocktontrust.com No loan after deposit Anaheim California Author: Shenandoah , Pennsylvania Loans: Brockton Lending Trust Anaheim , California  
 
24, Report #1404579


Oct 06 2017
08:18 AM
FADOUL BAIDA & or BAIDA JEWLERY Baidajewelry.com We are a well known diamond wholesale Corp since 1981 and a good standing Member in The Beurs for Diamonds in Belguim and the well known Diamond Club in Los Angeles . We gave Mr Fadoul Biada personally cut diamonds on consignment for a value that exceeds 140,000 US dollars , We have all the documents that supports this transaction signed by Mr Fadoul Baida. Diamond club tried to help to try to solve the case by asking Mr Fadoul to participate or respond to the letter that was sent to him from the club since our telephone calls or office visits to him has failed since in his words saying that was long time ago and I don't owe nothing ... LOS ANGELES California Author: Los Angeles, California Liars: FADOUL BAIDA & or BAIDA JEWLERY LOS ANGELES , California  
 
25, Report #1404559


Oct 06 2017
06:12 AM
David Richard Walter Lending Excel Capital Group Inc, Advanced Fee POMONA, CA California 91768 Nationwide
Author: Montana Accounting: Loans: David Richard Walter Nationwide
 
   
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