LendingClub

I had a joint account with my daughter that I would occasionally cash checks with. It used to be called Radius bank. I had no problems when it was Radius bank. Then LendingClub comes along and closed my account. I had $11 in my account. It disappeared. Poof, apparently into the pocket of some greedy bank worker or bank owner. Yes, sure, most people would say it was only $11. Number 1 - it was not your money. Did you earn it? Number 2 - if the greedy bank workers/bank owners stole $11 from every single one of their customers, it would add up to a nice pile of free and easy money for them. I am picturing Scrooge McDuck right about now. I just wanted to share my experience and tell others to be careful.

I was a customer of the bank for a few years. Eventually, I moved most of my funds out the bank due to lower interest rates. Lately, I've noticed that the bank has competitive CD interest rates and decided to open a 1yr CD. Strangely, you cannot open an additional account from your online dashboard and should apply as a new customer, regardless of your existing accounts (I have checking & savings accounts active). I set up substantial amount of money as ACH transfer from my other external account. In a few days I contacted LendingClub bank to inquiry and learn that my new account still under review. I asked the rep do not transfer my funds over weekend: each calendar day I'll loose $30+ in interest. The rep become aggravated and rude, I replied that if they move my money over weekend I'll cancel the new acct application and move my business somewhere else. Immediately after the chat ended my online access to my accounts was blocked "due to recent activity". LendingClub bank has requested a copy of ID, a recent statement from my external bank and screenshot of my online dashboard of my other external account to be provided with to some Kiteworks.com, who I have no business with. Anyway, I complied and in 2 days I received email saying that my accounts will be closed and "in 15 business days" they'll mail a check of remaining balances. BTW, I even don't remember how much money I had with them and will not know because my online access is blocked, and they won't respond to my emails. Luckily, they didn't have a hold of my transfer, otherwise I would lost about $600+ in interest. The only reference I have is: Reference # **************. This is my true story: no explanations, no remorse, no respect - nothing.

I have been trading with this platform since and I have never been scam until now I can't withdraw all my assets they took all my money not until I get I touch with the help of a web LÊGALRECOV.COM AMD GOT ALL MY MONEY

Dont waste your time with these bozo's... I'll never bother with them again. I wanted to re-finance my autoloan that CapitalOne set at 8.4%, these bozo's quoted me a higher rate, then pestered me with emails claiming I would save it if went with them. What a joke.

I wasn't able to find a Lending Club loan that I qualified for.