Scam Detective
Company

Lending Club Corp

High Risk
  • 1,487 consumer complaints filed with CFPB
  • 14 community reports from users

Campaign Intelligence

This scam campaign centers around phone number 9092653252, which has been reported in connection with multiple financial service companies across different industries including debt collection, payday lending, and money transfers. The phone number shows reported relationships with five companies: Credit Corp Solutions Inc. (2722 CFPB complaints), Lending Club Corp (1487 CFPB complaints), Chime Inc. (260 CFPB complaints), ACCESS GROUP INC. (149 CFPB complaints), and ACCOUNT SERVICES INC. (8 CFPB ...

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

CFPB Complaints
1487
Industry
Payday loan

Number Activity Timeline

Phone numbers linked to this company, showing when each was active.

(707) 200-8831
Mar 2026 – Mar 2026
(707) 213-1714
Mar 2026 – Mar 2026
Mar 2026Mar 2026

Connected Entities

Community Reports

On 02/02/3026 I applied for a loan of $3000 from Lending Club office location at 595 Market Street suite 200 in San Francisco CA While speaking with a representative by the name of Zen I explained to her that my credit score was low under 600 and what are my chances of being approved for a loan. At that time she informed me that if I were to pay $150 insurance fee my application would be approved After several days of calling the company I was told I needed to pay additional fees to proceed with the loan application. I all document of the total amount of fees I paid which total $1350.00 I repeatedly ask the rep will this be the final payment of fees I will pay However after paying a document fee of $300 on 02/13/26 I informed the representative that I would like to cancel my application and all payments be returned to my account. I was told at that time I would have to pay a fee of $450.00 to have my full refund. At that point I refuse to give Lending Club anymore money I later found out that Lending Club does not ask for money upfront and does not charge for cancellation of a application. I have phone number of several reps who I spoke with regarding my application Jenny # 415 534 2976 Charlie 707 200 8831 Kevin 707 213 1714 These pictures are criminal and shows be arrested. I trusted these individuals and I was continually lied to Please help me recover my payments of 1350.00 as this situation has been very stressful for me and my family Thank you very much Danny Parker 776 777 9872 or 775 351 3160 . .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-flex-wrap:wrap;-webkit-flex-wrap:wrap;-ms-flex-wrap:wrap;flex-wrap:wrap;gap:var(--Grid-rowSpacing) var(--Grid-columnSpac [BBB Scam Type: Advance Fee Loan] [Business: Lending Club IMPOSTER] [Location: NV, USA- 89506]

22 hours ago

I applied for a loan from Lending Club in early February 2026 . I informed the representative who name is Jenny # 415 534 2476 that my credit score was very low however she assured me that if I paid a fee of $150.00 insurance I would qualify. After carefully thinking about this and trusting rep I paid the fee of $150.00 Later I discovered Lending Club does not charge any upfront fees. In total I paid $1350 in upfront fees and was still denied the loan of $3000. On Feb 13th 2026 upon calling Lending Club for a update I was told my credit score did not meet there requirements to be eligible for a loan. However I had been told earlier that if I paid $150.00 I would qualify for the loan I was told at that point if I pay 450 00 my credit score would be increased and I would receive the loan. That makes know sense at all. feel I have been scammed by this company. I also have additional names of employees that I spoke with concerning this situation. Charlie # 707 200 8831 Kevin # 707 213 1714. Please help me with this situation. This has been a stressful situation for me and my family. Thank you very much ***** ****** *** *** **** ** ** .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-colu [BBB Scam Type: Advance Fee Loan] [Business: Lending Club IMPOSTER] [Location: NV, USA- 89506]

23 hours ago

I was trying to get $8000.00 loan from lending club. I applied was approved.then all the feeds started.I paid some fees then tried to cancel and get reimbursed the amount I sent. Cancelation fee, get reimburenent sent your account fe, gating payment mailed larger fee then the fees for that to prove not money laundering,, fee transporting money state to state, transit pass the last was $400 fee to get he proof of legal statement business bureau. I kept getting transferred from Robin Smith original agent then rabbit whole began, transferred to alleged IRS agent. Frederick was the last communication when Route Delivery, supposed to deliver package to my house. they had a fee. Day was supposed to get package spoke to Frederick again another $350 fee the ending fee was $400 because my Cash App was flagged for to much activity, the activity was from my bitcoin activity with Lending Club. I recorded all calls after I canceled my application. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex [BBB Scam Type: Advance Fee Loan] [Business: lending club IMPOSTER] [Location: GA, USA- 30213]

23 hours ago

Mr, Wilson sends you an email thru the hellosign/dropbox sign with all the loan documents for you to sign. RED FLAGS Everywhere, first email, then I never applied for this loan thru Lending Club, then he wants all your personal information and banking information including your Bank User ID and Password and then they want to monitor your account this sounds OFF, I did not fall for it, I can spot a scammer, just don't want someone who doesn't know what to look for to get scammed by this guy and using Lending Club Website for his gain. - I have attached a copy of the loan agreement they send you. Lending Club or [email protected] or a Dropbox Sign @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (v [BBB Scam Type: Advance Fee Loan] [Business: Lending Club Impostor] [Location: OH, USA- 44484]

1 day ago

Frank Watson from lending club call that I was approved. First I tried to put money in my account which I got just for a verification. It’s what I was told. But because the bank put a hold on it at the same time as my paycheck of disability came in they use my money for the verification, took everything I had $1137.00. Now they wanted me to pay $200 for a PPI insurance to return my money and that ridiculous. I gotta pay to get my own money back. This is his number just in case you get a call. 704-286-6412. [BBB Scam Type: Other] [Business: Lending Club] [Location: TX, USA- 76087]

1 day ago

I had filled out an application on Upstart for a loan and after that I got tons of responses....some legit and some not. I got emails from James Roy of Lending Club LLC and today I decided to go for it. He was offering an unbelievably good loan...$8000 would be deposited into my bank account within 20-30 minutes, Finance Charge 10 %, 36 months, payments of $250/month. Right before I started filling in the information, I decided to Google it to see if a scam. Glad I did! Please nail this guy--these scammers are so cruel to people that are in dire financial circumstances--they are heartless! [BBB Scam Type: Advance Fee Loan] [Business: James Roy Loan Officer for Lending Club LLC [email protected] IMPOSTER] [Location: MN, USA- 55337]

3 days ago

They contacted me after I did an internet search for funds to purchase a vehicle. then since my credit score was low they suggested another loan type called an insured loan wich I would pay $150.00 for the insurance and if I should fault on a payment the insurance company would cover my payment. However, they never said anything about me paying the lending bank $300.00 more for their acceptance of my loan. Dollars Lost [BBB Scam Type: Advance Fee Loan] [Business: Lending Club IMPOSTER] [Location: NE, USA- 68110]

3 days ago

Has my bank information . Filed loan application for Lending Club that they sent after phone conversation, called me advise approved. Was told I needed to speak to account manager ,was transferred to #707-247-5326. Stated I needed to go get cards from CVS or Walgreens,and send them to him. Then the other half of loan would be deposited. [BBB Scam Type: Identity Theft] [Business: Lending Club Inc IMPOSTER Date Repo] [Location: IN, USA- 46947]

4 days ago

So Lending Club reached out to me about a loan I applied for online. It had great online reviews, but the problem lies in order for me to get the loan I need to provide my checking account information account number and routing number no problem there as the needed that to deposit the loan money. What really got me is when they asked for my username and password to access my online banking. I don’t feel you need that information to deposit a loan check that gets into private information that they should’ve not need [BBB Scam Type: Other] [Business: Lending Club] [Location: GA, USA- 30736]

4 days ago

This number keeps calling me telling my i am qualified for a loan and ask for my routing and account number they even sent a text with a lending club logo and graph I can send screenshots [BBB Scam Type: Phishing] [Business: Lending Club] [Location: LA, USA- 71107]

4 days ago

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