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