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Report: #1520941

Complaint Review: Lending Club - San Francisco CA

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  • Reported By: CONNIE — Mount Pleasant SC United States
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  • Lending Club 595 Market Street, Suite 200 San Francisco, CA United States

Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA

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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 the BBB.

I gave them my credit card to place the money on and they made 2 payments ($400 and another for $794). My loan was for $5000.00. Five days later, my card returned the payments and charged me for NSF checks.

I called the number given to me that was supposed to be my loan officer. It just rings busy. I texted the number given me and no answer. Thye now have my bank account information and 2 credit card numbers.

I was a fool. 

I looked up the IP address of the email that was sent to me with my loan paperwork, it is for a business in Washington. 

I went over the loan agreement with a fine tooth comb today and realized the signatures on the loan did not match the names on the loan. I've been had; and I don't think this is the last I will hear from this scammer. 

This report was posted on Ripoff Report on 09/03/2022 09:09 AM and is a permanent record located here: 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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