Anonymous User from ALBANY, OR

May 13, 2019 at 12:00 AM

The Lending Club
I was trying to obtain a personal loan for Home Improvement or Debt Consolidation when I was contacted bye email and them promptly by phone, I answered all questions and was told I was approved for a loan for 7000. A great rate and payment, they made a small deposit and was told that I needed to send it back before they would send the full amount, the check deposited was a false insurance check already cashed by the real payee. I noticed it when I looked at my online banking application, I contacted my bank immediately and all my assets and accounts were frozen. The false representative said his name was Max Adams and a second one was Mike Davis.
(214)512-4412
Email: [email protected]
www.lendingclub.com - [domain information]

Anonymous User from , TX

February 9, 2024 at 6:56 PM

214-512-5067 reported as a Robocall. Received on January 10, 2024 at 1:58 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Dallas, Texas

December 10, 2022 at 10:11 AM

214-512-3112 reported as a Robocall. Received on December 10, 2022 at 9:04 AM.
Call for No Subject Provided

Anonymous User from , ID

May 4, 2015 at 4:26 PM

reported as a Live Voice. Received on May 4, 2015 at 7:40 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 214-512-3636
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

April 15, 2015 at 7:30 PM

reported as a Prerecorded Voice. Received on April 10, 2015 at 1:06 AM.
Robocall for unknown
Caller ID indicated they called from 214-512-3636
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

April 11, 2015 at 12:55 AM

reported as a Prerecorded Voice. Received on April 10, 2015 at 2:37 AM.
Robocall for unknown
Caller ID indicated they called from 214-512-3636
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , FL

April 10, 2015 at 9:52 PM

214-512-3636 reported as a Prerecorded Voice. Received on April 10, 2015 at 1:25 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Internet (VOIP)

Anonymous User from , FL

April 10, 2015 at 1:01 PM

reported as a Prerecorded Voice. Received on April 10, 2015 at 2:27 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 214-512-3636
Contacted via Internet (VOIP)

Anonymous User from , IL

April 10, 2015 at 12:57 PM

reported as a Prerecorded Voice. Received on April 10, 2015 at 1:57 AM.
Robocall for unknown
Caller ID indicated they called from 214-512-3636
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , IL

February 2, 2015 at 6:30 PM

reported as a Live Voice. Received on February 2, 2015 at 10:31 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 214-512-3636
Contacted via Wireless (cell phone/other mobile device)