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Report: #1512819

Complaint Review: Kevin (he said he was a loan officer from the Lending Club) -

  • Submitted:
  • Updated:
  • Reported By: Mary — S Daytona Beach FL United States
  • Author Not Confirmed What's this?
  • Why?
  • Kevin (he said he was a loan officer from the Lending Club) United States

Kevin (he said he was a loan officer from the Lending Club) They deposited a check for 975.40 and it bounced

*Consumer Comment: Typical scam

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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 amount of money by check thru mobile banking and I was to send it back to Kevin by purchasing 2 giftcards at WalMart first and put money on each of them which was 500.00 and then 475.00 on the second card which I did what he asked me to. 

I then called Kevin Gave him the information he needed from the cards he then told me that the loan papers would be sent to my email account and the monies would be there in 45 minutes.  Today I received a call from my bank to find out that I am a NEGATIVE 1,045.40 in my checking account.  The check that Kevin had deposited and had med take the money out of my account and sent to him had bounced now I need to come up with all that money to make my account positive again.  I have tried to call Kevin's number but it is NO LONGER IN SERVICE.

This report was posted on Ripoff Report on 10/15/2021 08:12 AM and is a permanent record located here: https://www.ripoffreport.com/report/kevin-said-loan-officer-club/lon-t-ty-deposited-cck-nd-1512819. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Typical scam

AUTHOR: Stacey - (United States)

POSTED: Friday, October 15, 2021

NO real institute asks for money up front for a LOAN. You got scammed period and now you are on the hook for that money

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