ImpactCashLoans aka USAPayLoans, etc
Complaint 226222 Details
- Date Occurred: 04/02/2013
- Reported Damages: $900.00
- Location: 16350 ventura blvd suit D 821 Encino,california 91436
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 was called by this #352-587-5351 after appling for an online loan I spoke with Max Williams and he said ok I'm a supervisor at this company go to wester union and I will send you the money once I get their he state that I need to send him 250 dollars so he can release the money to me so I send the money under the name of Akiem Morris then he tells me thatthis money will be refunded to me in my loan so once again he. Said ok my company needs one last transaction of 350 dollars to release the money so once again I. Send the money ,now he said wait twenty minutes after twenty minutes call me and said ok I have to transfer this call to the irs at this point I'm upset and I spoke with Alex Scott with badge #68324415 he states he works for irs and that he can boost my credit so he can then release my loan so he again asked for 480 dollars all this money was sent all to the same person Akiem Morris then he told me ok all set I will deposet this money to account in ten min after ten minutes he said can't deposet moneybecause bank is closed but I will call you in the
morning at ten thirty and you should have your money in your account at ten thirty I resieved a call from this #again only this time it was the manager of the company call Kevin Peterson asking me for more money at this time I said I will not send any more money I also told him that I googled his company and that this was a scam and that I would report this .
- walkiria SBID #e9a0f85498
- Posted 04/03/2013
Comments
- Edith SBID #7d7b004a16
- Posted 05/06/2013
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Dear Walkiria,
In no uncertain terms, ImpactCashLoans.com is not, nor has it ever been, directly or indirectly affiliated with any third party purporting to offer loans under the same name. The mistaken connection of ImpactCashLoans.com to this matter appears to arise out of the unauthorized use of ImpactCashLoans’ name and likeness.
The information within your complaint is suggestive of a somewhat notorious scam. Upon information and belief, it typically involves consumers being informed of purported loan approval, followed by repeated requests to wire funds to “secure” the loan or to pay taxes. In conjunction with what appears to be nothing short of an unconscionable business practice, the scam systematically and fraudulently indicates that it has a direct or indirect affiliation with ImpactCashLoans.com.
After a deliberate investigation, all objective indications find that this unaffiliated, unscrupulous third party has utilized and continues to utilize ImpactCashLoans.com’s good name to lend an air of credibility to—and to divert regulatory attention from—its questionable business practices. Unfortunately, such conduct is all too commonplace in this industry. Suffice to say, such conduct exists independently of ImpactCashLoans.com’s legitimate and reputable business practices.
ImpactCashLoans.com is pleased to work with you in furtherance of resolving any remaining concerns. Please contact us directly at 16350 Ventura Blvd., Suite D #821 Encino CA 91436; or via telephone at (877) 778-3532 ext.’s 259 or 287.
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Company Statistics
- Complaint Against ImpactCashLoans
- Complaints Filed: 12
- Reported Damages: $8,320.00
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