Cash Loan USA
Complaint 239389 Details
- Date Occurred: 05/10/2013
- Reported Damages: $200.00
- Location: PIittsburg Texas
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 contacted by Mike Robinson and told I was approved for a loan of 2500.00. I was told to put the money on a vanilla prepaid card so they could verify I had the money to cover the first patment. After it was varified the funds would be there for me to remove from the card. well the 200.00 is gone and they want another 200.00 dollars to deliver the 3 cards and the 200.000 was now on one of those cards. In fact there is 1.30 on one card whitch was supposed to be 1000.00. the second card has 1.61 that should have been 1000.00 and the third has 5.60 that should have beed 700.00. The deposits were made and then withdrawn at stores in Texas.I am working with the fraud epartment at Green Dot but they are limited in what they can do.
- Julia SBID #71079027e4
- Posted 05/10/2013
Comments
- Tursheicia SBID #af08a7ba84
- Posted 05/11/2013
- Tht happen to me but the company name is Consumer Payday Loan the man call me and said to call the supervisor Erica Johnson talk to her and she said i was approved for 2000 but i had to send $180 and it would be in my account in minutes didn't happen i kept calling she was answering at first then after a couple of hours pass the answering machine is on now it's sad how people take advantage of people so beware of these crooks they prey on people who is trying to get loans they really need to be stopped
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Company Statistics
- Complaint Against Cash Loan USA
- Complaints Filed: 67
- Reported Damages: $47,754.23
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