USACash.com
Complaint 199653 Details
- Date Occurred: 01/04/2013
- Reported Damages: $210.00
- Location: NEW YORK
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
WAS TOLD I WOULD RECEIVE A LOAN FOR $1,000. ALL I HAD TO DO WAS BUY A GREENDOT CARD AND DEPOSIT $206. ON THE CARD, CALL THEM AND GIVE THEM THE CONFIRMATION NUMBER AND MY MONEY WOULD BE WIRED WITHIN ONE HOUR. AN HOUR LATER MY $206 WAS GONE AND SO WERE THEY. THE PHONE NUMBER IS NOW NOT WORKING. THEY WENT BY USACASH LENDERS NAME WAS MICHAEL GREEN.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 206.00
- MYSHADOW7 SBID #16bbd8a02a
- Posted 01/13/2013
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Company Statistics
- Complaint Against USACash.com
- Complaints Filed: 1
- Reported Damages: $210.00
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.