USA Personal Loans
Complaint 255280 Details

  • Date Occurred: 07/01/2013
  • Reported Damages: $500.00

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

Received a call from this Rep. with an Indian accent she said her name was Nicole Smith. She said I had been approved for a $6000 unsecured loan with there company. That all I had to do is go purchase a reloadable green money paper card from Walmart for the monthly repayment of $500. She kept stressing the fact that it couldn't be a plastic reloadable debit card, cuz I wouldn't be able to receive a refund on my money. Purchasing the card with $500 will show the company mine financial status and that the money would stay in the prepaid card. The number she gave me to call her back after I had purchased the prepaid card is (646)583-1844.
These people need to be stopped!!

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Business Profile Summary

  • USA Personal Loans logo

Company Statistics

  • Complaint Against USA Personal Loans
  • Complaints Filed: 90
  • Reported Damages: $32,309.58
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