Payday Loans America
Complaint 290521 Details
- Date Occurred: 12/02/2013
- Reported Damages: $500.00
- 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 got a call from this company stating that i was approved up to $3000. I told the guy I just wanted $2500. He said ok and asked me to do a Moneypak in the amount of $250 to verify that I can make the monthly payment and the money would be returned in the direct deposit loan installment. The guy called me back and said that the Moneypak amount was locked and they wanted me to send another $250 and that I would get the first $250 back to me in the loan amount. Dummy me sent the other $250 because I really needed to get the loan asap. After 2 hours I had to call back to see what the holdup was and he told me the IRS department put a red flag on my SSN for a loan default and that I would have to pay a $200 fee to release it. I told him to go to hell that I am not sending another dime and that he better send my money back to me, which he said he couldn't because it was already in transit to the bank and put on hold. I was furious and started arguing with him which he then started hollering at me so I asked him who the customer was. He then hung up on me. It is very peculiar that all the people I talked to were Middle Eastern accent with American names....hmmmm.
- Kevin SBID #767476ae7a
- Posted 12/02/2013
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Company Statistics
- Complaint Against Payday Loans America
- Complaints Filed: 95
- Reported Damages: $33,893.75
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