PDI Loan
Complaint 327537 Details

  • Date Occurred: 07/29/2014
  • Reported Damages: $270.00
  • Location: Alaska Oregon according to their website

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 attempted to get a loan and they told me that in order to show good faith I had to show them my first payment of $270 by getting a Vanilla Reload Network card and deposit my money there. When I did they took my payment and then told me they couldn't issue my funds through direct deposit I would have to pay an additional $390 to Western Union as the commission fee for the loan to be handed to me. Scam flags went up right away because they told me that they would pay the entire fee then told me I had to pay half of that commission fee. I had never heard of that before. The "Senior Account Agent" was rude using foul language and yelling at me for asking simple questions. He was like this because he couldn't answer any of them. I guess the fact that I wouldn't be scammed any further angered him and he hung up on me. His name was James Williams. All agents that I spoke to gave me American names but spoke with accents that told me they were not Americans.

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Business Profile Summary

  • PDI Loan logo

Company Statistics

  • Complaint Against PDI Loan
  • Complaints Filed: 1
  • Reported Damages: $270.00
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