Cash Loan USA
Complaint 307102 Details

  • Date Occurred: 02/14/2014
  • Reported Damages: $533.00
  • Location: Florida

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 for A loan online... After a couple days i got a call back from a guy named mike from cash loan USA he said he seen that i applied for a loan online and that i was approvedhe gave me his call back number which was (407)504-4795 i called him when i got a chance which was on Wednesday febuary 12 2014 he told me that i was approved for $5,000 but i didn't want to take that much so i asked for less and asked him what my payments would be .... He said i had 12 months to pay it back and my monthly payments would be 183.00 and if i could make my first payment but i told him i didn't have that much in the back but on Friday i could so he said he would call back Friday to recurve the payment so he could fund my account and the amount should be in there within a hour after he gave me the confirmation number. So today friday feb 14 2014 came i cashed my check deposited enough money to cover the payment called him back on the same number he said for legal purposes he couldn't take the money out of my account first before he have me the loan or they would loose their business license so he asked me to go get a green dot and load 183.00 so i did have him the number on the back he told me to hold on confirmed it than said i will give you a call in 15min with a confirmation number than 45min to 1hr after that the money will be funded. After his supervisor calls back and says due to my track record and my low credit score they are going to need a security deposit of 350.00 that they will reimburse with the loan. Go get another green dot for 350.00 go through the same process except this time no call back with the confirmation number so i try calling, keeps going back to a voicemail saying the magic jack customer you called cannot take calls at this time and finally he calls me back saying he is discussing it with his supervisor he will call me back on ten minutes that time goes by and nope no call nothing tried calling and it don't ring goes straight to saying the magic jack customer you called can't recurve calls at this time and that's when i realized i been scammed

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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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