National Payday
Complaint 13370 Details

  • Date Occurred: 08/18/2013
  • Reported Damages: $219.00

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

National Payday Loans, LLC offered a loan of anywhere from $600 to $6000. They scammed me into sending $219.00 to India 2 different times to saying to stay on the line with an agent while they wired me my loan amount. They hung up and will not answer the phone. The company claims to be based in DC but claims to outsource loan payouts from India. The phone number given(that they never answer) is (202) 241-9140. Today (8/19) i called the number back countless times, when they finally answered they said "please hold while we bring up your account information" only to hang up on me. The person who "promised" the loan was Justin Wilson. I had to send the money to Vivek Thakur in India. I want my money back, and I hope these people get caught!

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Comments

  • Shon
  • Shon SBID #N/A
  • Posted 08/24/2013
  • That is the guy that Mr. Justin Wilson, I am filing a report on him now as we speak with the FBI. they have stolen $389.00 from me for a loan of $2500.00 with a refundable amount that was supposed to be added to the loan. Now I have nothing, and I am on SSI. I want my money whether I have to go to the GOV. myself..
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Business Profile Summary

  • National Payday logo

Company Statistics

  • Complaint Against National Payday
  • Complaints Filed: 39
  • Reported Damages: $14,207.95
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