USA Personal Loans
Complaint 21825 Details
- Date Occurred: 09/09/2013
- Reported Damages: $610.00
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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 had received a telephone call stating that I had been approved for a 5,000.00 loan all I had to do was send 160.00 via western union and would be refunded with my loan amount. So I went ahead sent the money then I had to send another 200.00 stupidly again went ahead and sent that then they said oh to get loan you have to send another 250.00 for taxes so went ahead sent it. Then they said had to send 180.00 to pay for wire transfer of the amount of loan. I had no more money to send and when I told them i had no more money to send and ask for a refund and tried to stop the western unions I already sent because the whole time sending the money they stayed on phone with me the money was already picked up and they told me they could not refund the money I had already sent. They are still callling me wanting the other 180.00 The numer they call me from is 1-818-666-5009. If anyone has anything to help me in this matter please email me at (Personal Information Removed)
- courtneymgerbers SBID #c2700dac52
- Posted 09/20/2013
Comments
- courtneymgerbers SBID #N/A
- Posted 09/23/2013
- So I got a call from usa personal loans today I let it go to voicemail then when I listened to the voicemail it was from a peter stating to call them immediately so they could refund the money so I called them then they tell me they are not refunding the money cause I wrote on here and they were suing me for $20,000.00 and I would be going to court on October 22nd. I have all the MTCN Numbers as well as the western union papers and receipts.
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- suckerpunched SBID #1b33a854a8
- Posted 11/17/2013
- Did anything happen in court? got scammed by them too-- only the number and name was a different.
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Company Statistics
- Complaint Against USA Personal Loans
- Complaints Filed: 90
- Reported Damages: $32,309.58
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