Complaint 248405 Details

  • Date Occurred: 06/06/2013
  • Reported Damages: $600.00
  • Location: fort worth 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 told I can get a loan for 4000.00 if I got a moneypak for 400.00. They sent me an email with the loan documents.i got the money pak for 400 and they asked for the number on the back and said that à senior loan officer would call me. I spoke to a guy named Steve and he said that my bank wasn't accepting the electronic transfer for the loan amount. He said they can send it western union but I would have to send them another 200 for the western union fee. I got another money pak card for 200 and they asked for the number on the back of that one as well. Steve told me that they would stay on the phone with me until I got to western union to receive my money from them. I got to western union and he told me to go inside and fill out the paper to receive my money. As I was filling out the form he was telling me to put his information as the senders information which was Steve from fort worth texas. As I asked him for the money control number he said he was generating it and he would be done in a second. Right after that he ended the call and when I called back several times it said the number and extension was unavailable and went to voicemail. I have yet to receive a refund or money from western union.

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  • terri
  • terri SBID #0fb7572a03
  • Posted 06/07/2013
  • That was a scam. You should not have to send money to get money. I hope you get some assistance to get your money back. Be careful when making any types of money transactions.
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Business Profile Summary

  • US Capital Loans logo

Company Statistics

  • Complaint Against US Capital Loans
  • Complaints Filed: 11
  • Reported Damages: $3,889.07
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