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CB Business and Industrial Review of Lending Club Inc
Lending Club Inc

Lending Club Inc review: A person impersonating Lending Club Inc./Applied for a loan

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3:19 pm EDT
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On 9/19/2022 I applied for a loan online, which the imposter said I was approved for $5000. I was sent $910.00 on 9/19/2022. I was instructed to send remainder of funds. My account had been overdrawn due to draft from insurance company after cancelling insurance. I was overdrawn by $132.64 but imposter request I send remaining funds of $775.00 through Cash App. Later another bogus check was electronically deposited of $910.00 into my account. I got a call from my bank to come to the bank to open a new account, because the old account had been compromised. They were investigating the check finding both were bogus checks, so now I'm obligated to refund Truist bank the funds that were sent using Cash App. I contacted Cash App about my issue and filed Scam Report/Refund Request. I got notice from Cash App. today stated that they couldn't resolve my issue, so I needed to reach out to the recipient directly. I've been scammed!

Info: Cash App.

Original amount: $775.00

Bitcoin: $775.00

Sold: $746.00

Cash App: $740.00

Amount $740.00

Source Cash

Identifier#47RQP7R

To T$OLO

$tsololuh3rd

From Perrie Brown

$PerrieBrown

Desired outcome: Please Refund

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