Lending Club Shane Carter Senior Operations Manager, Adam, Gary They all told me to buy "green dot moneypak" for various amounts which total $1700. San Francisco California
I was contacted by the various people mentioned. They each told me to purchase "green dot money cards" for various amounts. Once purchased I was to call them and give them the number on the back. After that I was told I would be given my loan of $3000.00 plus the amount of each moneypak I purchased
Shane Carter who I spoke to many times also sent me a letter reasurring me that this company was legitl. This past Friday 10/11/2013, I spoke to Adam and he promised me my money by noon on Saturday. Today I tried to contact them by phone but was unable to reach anyone.
Ihave purchased moneypaks totaling $1700.00 they were very specific that I 'guard these moneypaks and not give the number toanyone." Was told when I got my loan that I was to return to them all moneypak cards.
1 Updates & Rebuttals
browneyed532
Manitowoc,Wisconsin,
Lending Club
#2Author of original report
Sat, October 19, 2013
Yesterday I was contacted by Eric from the "Lending Club" fraud department withthe following information. He informed me that the "Lending Club" of San Francisco is an legit business. Also said their is a ring of people referring to themselves as a "Lending Club" of Los Angeles and some are out of the country that are "frauds" of which I have been a victim. They are a big ring of which the FTC and the FBI are investigating. I was also, told I am suspose to contact all 3 credit bureaus, my bank and file a complaint with the FTC.