Cash Loan USA
Complaint 284424 Details

  • Date Occurred: 11/01/2013
  • Reported Damages: $385.00
  • Location: louisiana

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 approved for a $1500 loan, was told that I needed to prove that I can pay the loan back and needed to buy a money pack, I did that and then was told that I needed to buy insurance t cover the the loan in case I lost my job, and needed to purchase another money pack for $250, called the company back and was told that I needed to pay a security deposit. Asked for a refund on the money already paid and was told that they will refund me within 25 minutes, haven't received the money yet.. I dealt with a guy named Danny

Update: 11/10/2013

They keep leaving messages saying that my loan is still on hold!

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Comments

  • stacy
  • stacy SBID #fce2b94b54
  • Posted 11/12/2013
  • Cash loan usa called again, saying they tried wiring the money into my account, but the bank rejected it, now they are asking me to send $163 via money pak and they will western union the money to me, I asked for the money that I've already paid and was told the money would be used as a loan application fee, I talked to a danny and a mike!
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  • stacy
  • stacy SBID #de64bc5e52
  • Posted 12/14/2013
  • Cash loan USA is still contacting me saying that my loan is on hold.. Still trying to get more money from me.. These ppl need to be stopped
  • Was this helpful?

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Business Profile Summary

  • Cash Loan USA logo

Company Statistics

  • Complaint Against Cash Loan USA
  • Complaints Filed: 67
  • Reported Damages: $47,754.23
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