Complaint Review: LENDING CLUB - San Francisco California
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- Author Confirmed
- LENDING CLUB 71 STEVENSON STREET SUITE 300 San Francisco, California United States
- Phone: 913-937-7969
- Web: WWW.LENDINGCLUB.COM
- Category: Cash advance, insurance, Loans, Person to person money transfer service, Scammers, Short term loan scams
LENDING CLUB KEVIN FLOYD, KEVIN SHAW, RYAN HEALY, ALEX, I APPLIED FOR A LOAN OF $3500 THEY SENT ME AN AGREEMENT SAYING THE LOAN WAS APPROVED WITH A LOAN APPROVAL NUMBER AND A MONTHLY PAYMENT FOR 30 MONTHS OF $116.66 A MONTH.. .. San Francisco California
*Author of original report: lending club SCAM
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THEN THEY SAID THEY NEED $300 FOR INSURANCE THEN THEY SAY THEN NEED ANOTHER$500 TO SEND IT BY WESTERN UNION THEN THEY WANTED ANOTHER $600 TO PAY THE TAXES ON THE MONEY..THEY SAID THEY MADE A MISTAKE AND WANTED ANOTHER $800 FOR TAXES. ALL AND ALL IT COST $2000 TO SEND $3500..I GOT A NUMBER TO GO PICK UP $5900 FROM WESTERN UNION. THEY PUT A HOLD ON THAT MONEY. THEN THE MANAGER COMES BACK AND WANTS ANOTHER $400... THEY SAID DON'T WORRY YOU WILL GET ALL THE MONEY YOU SENT BACK AL AND ALL I WAS TO GET $5900. I STILL HAVEN'T SEEN ANY MONEY THEY SAID THEY WILL SEND TO ME....
WHY DOESN'T THE LAW CATCH THEM FOR SCAMMING ALL THE PEOPLE... THEY ARE LISTED IN THE BBB
I CAN SEE WHY THEY ARE LISTEDIN THE BBB . IT SEEM LIKE THE BBB DOESN'T CARE WHO THEY LIST ON BBB...
THE BBB SHOULD BE PUT IN JAIL FOR SUPPORTING ALL THESE SCAMMERS.
This report was posted on Ripoff Report on 02/15/2018 02:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/lending-club/san-francisco-california-94105/lending-club-kevin-floyd-kevin-shaw-ryan-healy-alex-i-applied-for-a-loan-of-3500-they-1429333. 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 Author of original report
lending club SCAM
AUTHOR: RICHARD - (United States)
SUBMITTED: Wednesday, February 28, 2018
KEVIN FLOYD CALLED ME AGAIN ON THE 27TH OF FEBRUARY AND SAID THAT THE BBB AND THE FBI READ MY COMPLAINT AND ARE GOING PUT THEM OUT OF BUSINESS IF I DON'T TAKE BACK MY COMPLAINT.
HE SAID THAT THERE IS 5000 EMPLOYEES WITH THE COMPANY THAT WILL LOSE THERE JOBS. THIS IS ALL MR. KEVIN FLOYD FAULT
HE SAID THEY WILL SEND ME THE $5900 IF I TOOK BACK MY COMPLAINT. I SAID I WOULD WHEN I HAVE THE MONEY IN MY HAND. HE EVEN GAVE ME THE MTC NUMBER OF THE TRANSACTION TO GO TO WESTERN UNION AND PICK UP THE MONEY. I DROVE OVER 30 MILES TO THE WESTERN UNION PLACE AND GAVE THEM THAT NUMBER. THE WESTERN UNION SAID THEY CAN'T FIND THE NUMBER.
SO I CALLED MR FLOYD BACK AND TOLD HIM. HE SAID HE CHECKED WITH THE ACCOUNTING DEPARTMENT AND THEY SAID I OWED ANOTHER $400.
I HOPE THE BBB AND THE FBI SHUT THEM DOWN FOR GOOD SO THEY DON'T SCAM ANY BODY ELSE LIKE I GOT SCAMMED. THANK YOU, d**k
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