USA Payday Loan
Complaint 126193 Details

  • Date Occurred: 06/08/2014
  • Reported Damages: $470.00
  • Username: NOT SURE all done by phone
  • Location: NEW YORK AREA
  • !

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 went on line to apply for pay day loans and on 8 JUNE 2012 one particular Called me from (315 636-0312) claiming to be (USA PAY DAY LOANS), if understood 1st person correctly he said he was Steve Austin or Larson hard to make out . He said i qualified for loan and went over all detailed information that i put on website. I never applied to them directly for loan, they got by using a loan finders CO thru internet. anyways, i went over information and Steve told me to send 350.00 dollars by purchasing GreenDot MoneyPak card as proof that i could make payment and then they would put back into my bank account. I did that, called the number 315 636-0312 and gave them the number (17180573222732) for 350.00. Next day call me on my cwell phone and said money will in bank. NEVER HAPPENED!!
and on 11 JUNE 2012 they called me again and said reason why loan was not in my account was i needed to send another 120.00 off MONEY PAK Card, i purchased card(80788738405890) for 120.00 , on 11 JUNE 2012 and called and gave them the numbers.
on 12 and 13th they called and said money should be in account already, my bank said not!!!!!. I called them back and they (charles Brown)said i need to send additional 105.00 dollars by MONEYPAK. I told him i will not and i filed a complaint with BBB and FBI on LINE.
THIS IS A SCAM!!!!!!
I undertand the chance of getting my money back is not possible, but they need to be stopped. I'm out 479.00 US Dollars. and no loan.. I purchased them at WALMART IN YELM, WASHINGTON 98597.
MY name is : Larry D. Duzan,
(Personal Info Removed)

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Business Profile Summary

  • USA Payday Loan logo

Company Statistics

  • Complaint Against USA Payday Loan
  • Complaints Filed: 97
  • Reported Damages: $151,557.24
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.