USA Personal Loans
Complaint 182642 Details
- Date Occurred: 11/19/2014
- Reported Damages: $800.00
- Location: New York, NY
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 feel like such an idiot. I was looking for a loan and this company called me. I spoke to a person named Martin Suzi who told me I qualified for a $5000. I needed to send $303 via Western Union to show I could afford the monthly payment. Once I did this they told me I need to send an additional $249.00 for a tax release. Then additional $149.00 to release the MTCN number and finally $99 for insurance. I cannot believe i was so stupid.
Every time they kept giving more excuses. I was sending the to the Philippines. I was given a number 315-515-4384 as Martin's number, extension 125. I hope these people actually in the US, but I doubt it.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 800.00
- Smokey99 SBID #0521b637f6
- Posted 11/23/2014
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Company Statistics
- Complaint Against USA Personal Loans
- Complaints Filed: 90
- Reported Damages: $32,309.58
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