UsaPaydaydAdvance.com
Complaint 174990 Details

This complaint is regarding a gentlemen who is going under the name what I believe to be an alius name. He has an Jamaican or Nigerian accent. (Talks as if he's possibly from Kenya or NY). He claims to work for American Finance and affiliate of www.usapaydayadvance.com. and IRS. When applying for a loan, after telling you are approved. He gets the customer to go to the nearest walgreen or walmart and purchase (Specifically) a greendot pay pal card. Once you receive this card. You are asked to put (Ex) $180.00 on the card. This is your good faith payment, which he claims will be redeposited back into your account upon your deposit of the loan. Once you puchase the card you are to give him the number off the back of the card. He claims the loan will be in your account within the next hour. After 3 hours, he claims to have difficulties with the system, then he calls you back and tell you that he works with the IRS, They are a federal agency, and that he checked his records with the IRS and discovered that you have a debt with the irs, and the IRS have forbidden him to release the funds into your account. So therefore, he need you to get another card and pay the $200. which he will redeposit also. If you refuse, then he tells you that he cannot give you your inital deposit of $180, but will hold your file. I have lost $180.00 to this scheme. He also tried to do this to a friend of mine which was how I get involved because I was going to lend her the money to put show her pymt in good faith, because she was 3 months behind on her rent. I don't normally fall for such schemes, but I was busy feeling sorry for her and wanted to help her out. So I risk my rent money to try to borrow the money to help her out on her rent. Now we both are in trouble.