Scammers using phone number 909-265-3252 contacted consumers claiming to represent Lending Club Corp with pre-approved loan offers. They requested sensitive banking information including routing and account numbers to process the loans, and sent text messages featuring the official Lending Club logo to appear legitimate. Some victims received fraudulent legal documents through Dropbox DocuSign from a fake employee named 'Alex Brown' claiming to work for Lending Club Inc.
Lending Club Corp
- 1,487 consumer complaints filed with CFPB
- 47 community reports from users
Lending Club Corp is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Number Activity Timeline
Phone numbers linked to this company, showing when each was active.
Connected Entities
Linked Companies
ACCOUNT SERVICES INC.
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
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campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using Lending Club Corp's name.
I received a loan offer, they logged into my checking account and scammed me out of money [BBB Scam Type: Advance Fee Loan] [Business: Lending club] [Location: CA, USA - 95386]
I was applying for loans . They sent me documentation I was approved . It seemed sketch , but then Nancy Barker text me then called me . I got on Lending Club website and applied then, I was denied . I told her I didn’t want to speak with her again that it was sketchy. She was texting and tried everything she could to get me to call her. They sent documents for me to sign by email and all [BBB Scam Type: Other] [Business: Imposter Lending LLC / Lending Club/Payday loan servicing] [Location: IN, USA - 46140]
I applied for a loan online with Lending Club. After providing my bank information, $150.00 was deducted from my account (for a loan processing fee). [BBB Scam Type: Advance Fee Loan] [Business: Lending Club] [Location: IL, USA - 60649]
I was looking for a loan and then was called by them.They told me that if I paid a hundred dollars, I could get a loan for 500p dollars, I just needed to pay the insurance. [BBB Scam Type: Advance Fee Loan] [Business: Lending Club] [Location: RI, USA - 02914]
Received a call about a personal loan. They gave me an amount to pay over three years and an amount I needed to pay for my bills. I tried to check them out, but I am desperate as I may be evicted from my apartment. So I did what the scammer said. He asked for my bank account and my password and I knew that was odd because an EFT transaction only requires a bank account and routing number. I did it anyway and then they kept depositing a little bit and then taking it back. I thought it also strange that they kept saying it was me trying to deposit into my own bank account by using online account. I was told to call the bank so they could release my pending transactions into the account and I told them it was a loan instead of it being me. They confirmed fraudulent transactions were on my account. So I had to close my account and open new ones. In the meantime I am still on schedule to be evicted. [BBB Scam Type: Phishing] [Business: Lending Club] [Location: NJ, USA - 08052]
The targeted was approached about an approved loan for up to 10000 and was given an email and phone number to contact a name to follow through which was then asked for his name and info and bank infoto verify to get funds. Was then asked to get apple card and take pictures of card and send to scammer. Afterwards, they said they would generante a reference code which was later said to not b able to b activated without paying for an insurance for the loan i case something happened and could not finish paying the loan back. [BBB Scam Type: Advance Fee Loan] [Business: Lending club loan company Date Repor] [Location: GA, USA - 30276]
I keep getting calls from out of state numbers offering me a personal loan. Ive never asked for a loan. I waited on the line until I got a representitive and asked them to remove me from their list. I am still getting calls two to three times a day from the same company. [BBB Scam Type: Advance Fee Loan] [Business: Executive Lending Club] [Location: CA, USA - 92704]
I was contacted by a Rachel White **** ******* ****** ** ******* ********. She said I had qualified for a personal loan for my dad‘s cancer treatment of $7000 monthly payment 103.00.. First she asked for my bank, routing number and account number to wire verify funds that I would have to send back and then would be allocated the full loan amount. Then she said they needed my ONLINE SIGN IN USER & PASSWORD! When I hesitated, she then transferred me to another woman **** ****** named Jeanette Brown. She stated “No Worries, You can change BOTH USER ID & PW, once we complete your loan. [BBB Scam Type: Advance Fee Loan] [Business: LENDING CLUB Imposter] [Location: AZ, USA - 85138]
My senior citizen father filled out an inquiry for a loan. A woman with a thick Asian accent claiming to be named "Gloria Johnson" called him and said he had been approved for a loan and collected his bank information. I later called the number she had called him from (323-824-0161) and she I said I was calling for information regarding their loan services. The lady automatically told me "Yes, your loan application was approved for $10,000." I never filled out a loan application. [BBB Scam Type: Advance Fee Loan] [Business: Gloria Johnson @ Lending Club - IMPOSTER] [Location: CA, USA - 90001]
Applied for a loan [BBB Scam Type: Advance Fee Loan] [Business: Lending Club Patient Solutions IMPOSTER] [Location: FL, USA - 32615]
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