Santa Ana, California
2.3K views 2 comments
Not resolved
1.0
Details
Billing Practices
Customer service
Diversity of Products or Services
Interest Rate
Product or Service Quality
Reliability
Staff
Value for money
Website

I am so hurt.I had an emergency and had to relocate me and my children and applied for a loan and was approved even though I was uncomfortable with giving them access to my online acct info.

I gave it. But changed it right after the call. And got a call from BoA saying it was fraud and our banking realationship is over! What I said I have had a account with you since I was 5 and I'm almost 40!

And I am a victim why punish me! WTF! We aren't warned not to do this and that. You are suppose to detect it catch it and protect us from fraud.

How you going to treat us like the dam criminals who are targeting us ! S she said it's been decided how by who ? U should investigate thing like this first. I am not out bouncing checks etc etc.

you know there's books out here targeting us.

That's why u have the dam job !I'm going in the bank and getting my account back opened theses ppl watched me grow up know my parents and siblings GTF outta here.

Reason of review: Order processing issue.

Had an Experience with Lending Club?

Write a review

Comments

Comment as anonymous or
Terms of Service
Post Comment
Cancel
LendingClub
Anaheim, California, United States #1222928

We're sorry this happened to you and encourage you to report this to the authorities.Unfortunately, it seems you were the victim of an ongoing scheme where the Lending Club name is used by fraudsters who have no affiliation with Lending Club.

We became aware of this several months ago and have met with the United States Secret Service here in San Francisco, as well as filed complaints with the FBI and FTC (FBI Complaint Id: I1309251131004212, FTC Complaint Id: 48697737). We recommend you to add your voice to these complaints. We also posted a blog post to alert consumers and share tips for staying safe that you can read here: http://blog.lendingclub.com/protect-online-scams-swindles/ We don't know how the fraudsters became aware of you but what we've seen in the past is that they contact the victim using the Lending Club name or a variation of Lending Club. They promise the victim that they can obtain a loan through Lending Club by paying an application fee.

Funds are usually transferred to the fraudsters through the use of a Green Dot or Vanilla Visa card (or similar device). Lending Club has no relationship with these companies.

The people you spoke with were part of the fraud scheme, and were not affiliated with Lending Club, and the money you sent was not sent to Lending Club but likely was delivered directly to the fraudsters.--Lending Club

Anonymous
to LendingClub Saint Paul, Minnesota, United States #1234613

I'm not buying that this post was written by anyone from the Lending Club.

("The Secret Service of the United States of America"....)

Okie dokie.

You sound like the "fraudster" who stole this dudes money!

You May Also Like

Lending Club - Review in Loans and Mortgages category  from Santa Ana, California Lending Club "I am so hurt. I had an emergency and had to relocate me and my children and applied for a loan and was approved even though I was uncomfortable with..." Read more Ditech worest mortgage co EVER!THEY NEED SUED AND SHUT DOWN! Ditech "The lack of communication, knowledge, customer service and supervisors is the worst. I have been promised in last year a supervisor will call back, or they will mail me an..." Read more Review about Ditech Mortgage from San Antonio, Texas Ditech "Wells Fargo ., To my knowledge has the greatest empathy for customers when in need of help .. I can definitely say Thanks to my Bosses for all the great..." Read more Lending Club - LENDINGCLUB is Predatory, Overrated and Misleading Lending Club "Before we begin with my complaint... HEY LENDING CLUB and the rest of you financial criminals... There is a NEW Sheriff in Town and regardless of your political party, President Obama has..." Read more Rodan and Fields - LASH BOOST - Consumers Beware!! Rodan and Fields "Curious- why does last boost contain lye? And people put this on their eyes! ("Sodium hydroxide"- NaOH).... Although caustic soda is not a systemic toxin, it is however extremely corrosive..." Read more Victor Law Center Pa - DOES BANK OF AMERICA RECEIVE $$ REFERRALS FROM BOOSTABILITY Victor Law Center Pa "VERY FEW BUSINESS CEO COULD COME WITH ONE SINGLE REASON WHY BANK OF AMERICA WOULD ALLOW BOOSTABILITY A COMPANY FRANKLY LESS THAN ONE PERCENT OF FLORIDA BAR ASSOCIATION MEMBERS EVER..." Read more Pronto Insurance - Pronto Sucks Pronto Insurance "Pronto Sucks they are playing games they are in hopes you will move on not collect money owed for damages.. They don't answer or return calls claims adjusters or supervisors..." Read more EVGO - BAD BUSINESS PRACTICES! Evgo "Please be advised that Evgo owes me the sum of $5,000.00 for the reason described herein. On 06/27/2017 I inquired to the HR manager the status of a position I..." Read more