PayUSALoans.com
Complaint 301062 Details

  • Date Occurred: 01/16/2014
  • Reported Damages: $420.00
  • !

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

I received a call from 312 675 8501 where they told me i was approved for a 1500$ loan but at first they needed to see my first installment of 189.00. So I went out and Purchased a Vanilla reload card and placed the money on it. Then they said that i would have to pay the Western Union Transfer Fee in order to Receive my loan in which i had to purchase a Green Dot Money Pak card. I was then told that they would be verifying with a bank manager in order to transfer the money into my account. I also then spoke with the "Manager" of the Company by the Name of Jose he called me from an 876 number which was registered in Jamaica and he told me that I was to western Union money to a Symone Scott in Jamaica West Indies I asked them to cancel my loan and to just refund me my money they replied and told me that I would have to pay 100$ in order to get it back and that i would have to speak with the representative that was handling my loan in order to receive it on monday

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Business Profile Summary

  • PayUSALoans.com logo

Company Statistics

  • Complaint Against PayUSALoans.com
  • Complaints Filed: 1
  • Reported Damages: $420.00
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