US Personal Loans
Complaint 268387 Details

  • Date Occurred: 08/19/2013
  • Reported Damages: $169.00
  • Username: Peter Smith
  • Location: India (maybe)
  • !

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 researching the internet for the first time for a personal loan Company. I got a call from a John Martin who worked for this company.After talking to him He put his boss on the phone Peter Smith. Peter was the main culprit though these guys work together.I provided all the info the requested ss#, DL#, Bank acct # etc.I was to receive $4500 for$214 per month at 30 months. I followed Peter's instructions by going to the Right Aid purchasing a Green Dot (scratch off) money pak for $155 plus $4.95 to pay for the card.I came home called him back and provided him the number on the card. Needless to say I did not get the loan money or money I spent on the green dot card back. These ppl took all the money I had. I am a single mom who is struggling to survive. I trusted these ppl were honest business men and were legit. Please find them I need my money. The green dot card # 732 922 5035 7749 purchased at the Rite Aid store #02587 3260 N Broad st Phila Pa 19140.The thief's name from the Co is John Martin and Peter Smith.Tel #315-750-4419
I have called them back multiple times and they keep playing around on the phone saying things such as the money is up you (Inappropriate Content Removed). Please find these crooks.

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Business Profile Summary

  • US Personal Loan logo

Company Statistics

  • Complaint Against US Personal Loan
  • Complaints Filed: 2
  • Reported Damages: $304.00
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