usamoneylenders.com
Complaint 11247 Details

  • Date Occurred: 08/12/2013
  • Reported Damages: $4,100.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was searching for a loan for people with fair credit. My husband and I have both had cancer and money was tight. I needed money for medication although I am still teaching. The deductibles are over 2,000 hundred dollars even though I have insurance.I was approached by usamoneylenders.com with the offer of a three thousand dollar loan at 5.64% interest since our credit was only fair. The only other requirement was the request that I paid the first and last payments for security. I have never received the money but have paid over 1,200 dollars in fees that were not disclosed. Every time I would pay a Western Union fee, I would be told the money would be sent. The next day another fee would be demanded. I tried to stop the process, asked for my Western Union money, but was verbally abused and threatened. I was sent from one person to another without any assistance. I was lied to and was finally sent to work with their company in Jamaica because I kept demanding answers. I was scammed out of more money and have been with lies and verbal abuse. I know that one person has been arrested in Canada. I am calling the FBI on Monday with a request that an investigation take place even though I know I acted stupidly. I was just desperate for medical expenses. I am also requesting that Western Union and Money Grams investigate the people who scammed me. Avoid this group at all costs, please.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • USA Money Lenders logo

Company Statistics

  • Complaint Against USA Money Lenders
  • Complaints Filed: 7
  • Reported Damages: $5,919.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.