CheckCityLoan.com
Complaint 292347 Details

  • Date Occurred: 12/09/2013
  • Reported Damages: $111.11
  • Location: California

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 applied to CheckCityLoan.com for the amount of $1,500.00. They told me to go purchase a Green Dot Money Pak card for $111.11 which was the first installment on the loan to verify that I'm able to pay the loan. When I called back to give verification code they told they would call within 30 minutes, they never called back so I called them back then they proceeded to tell me that I needed to pay them $189.00 for a bank-to bank processing fee which was NOT discussed with me in the conversation that transpired earlier. And now I'm out of $111.11 and NO money from them. About an hour later I get a call from their supervisor named Roy, he explained to my husband that they would waive the $189 fee so they could approve my loan for the following day to which my surprise it wasn't in my account BUT this company keeps calling me from different numbers and try to lie to me about the this so-called business that could help me with another loan.

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Business Profile Summary

  • CheckCityLoan.com logo

Company Statistics

  • Complaint Against CheckCityLoan.com
  • Complaints Filed: 20
  • Reported Damages: $7,196.05
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