CashUSA 888-205-8956/ 205-504-5300
Complaint 213532 Details
- Date Occurred: 02/20/2013
- Reported Damages: $380.00
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
Caller stated I was approved for $10000.00 loan which I only asked for $2000.00 they stated that I would have to show good faith and get a moneypak for $250.00 what the payment would be to show I could make payments but I would get it back.. I did that & got transfered there I was advised that I needed to pay $125.00 more for insurance before the money was deposited where I declined caller stated that I wouldnt get my 250.00 back so I did and got nothing googled the number it in india..
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 380.00
- gotten83 SBID #cb65201434
- Posted 02/22/2013
Comments
- Jody SBID #4a4a845bf1
- Posted 06/05/2013
- I was almost taken for this scam as well. Same scenario except I read this post first.The company was called CashUsa #516-362-6611 and I spoke to Allen at x 118. If I hadn't read your post I would be out $120 right now. Thank you for posting. I hope they catch these guys.
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Company Statistics
- Complaint Against Cash Loan USA
- Complaints Filed: 67
- Reported Damages: $47,754.23
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