Usa Cash And Loan
Complaint 248383 Details

  • Date Occurred: 06/06/2013
  • Reported Damages: $240.00
  • Location: Unknown
  • !

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 on June 6 by Steve who informed me I qualified for a personal loan up to 5,000. He then says that my credit is not that great. And I need to purchase a vanilla reload card and put 240$ on it to show that I have enough to pay the loaner tells mr it must then I get a call person claiming to be an IRS senior tax master. He tells me to get another vanilla card put 388$ to pay for taxes. The day before I asked before I loaded the card if I would get the 240 back he says yes no worries. I ask him how he says he will let me know where. I ask him don't I already know a place I can cash it out he says no. I tell him I need this 240 and if I can't get it I won't do it. He promise me the $ on the card will not get used. Well I go through it and after I tell the IRS agent I can't afford the 388 I need the 240 cash back. Steve says its combined with the loan u need up give us another 388 and the 524i0 will be I'm my account. I call the IRS and they tell me they don't do that, he gave me a fake ID # so I tell them to please refund me my money which wasn't supposed to be touched. He says it will take 45 days to get my refund. Then the manager calls me and days they will not refund my money.....(Inappropriate Content Removed)I need to get ahold of these guys.

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Business Profile Summary

  • Usa Cash And Loan logo

Company Statistics

  • Complaint Against Usa Cash And Loan
  • Complaints Filed: 1
  • Reported Damages: $240.00
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