USA Personal Loans
Complaint 135218 Details

  • Date Occurred: 07/14/2014
  • Reported Damages: $165.00

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

These guys really got me and it's because of stupidity on my part. I should have known better but because of my financial ruins I fell for the scam.

I went online and applied for a Payday Loan. Well I got a call from this company calling themselves USA Personal Loans. This guy calling himself Alex Parker with a heavy Indian Accent told me that I was approved for an Unsecured Loan of $3000 he said all I had to do to qualify for the loan was purchase a Green Dot Money Pak Card and load it with $165.00. He said my monthly payments would be $165.00 and this is why I had to load that amount on the card. That should of been the first red flag but I was desparate. The next thing he said is the interest rate was 11% another red flag given my credit. He said they would wire $3000 into my account within 3 hours after I loaded the card. I gave this guy my bank account number, social security number, physical address the whole works. This was totally stupid and I deserve being scammed. What an idiot I am. Well turns out the minute I loaded the Green Dot Money Pak card he stole the money off the card and never answered his phone after that. The number that they are using is 206-855-6797. They claim that they have two branches one in Washington DC and one in New York. I knew it did not sound right I had a bad feeling about the whole thing but I fell for it because I am so desparate. My house is about to go into foreclosure, my bank account is $300+ overdrawn and the list goes on.
I left them a message telling them they got me! I fell for it and I cannot blame anyone but myself. I was stupid, desparate and given my age I should of known better. I told them good luck and I hope their life is going good suckering hard working people for their money. I am out of $165. and they have my personal information but granted it could of been worse. What if in fact they had wired me the money and then reversed it. I would of really been in trouble then. I can monitor and protect my credit and I can change my bank account but I certainly would not have been able to afford to re-pay $3,000 of falsified money.

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Business Profile Summary

  • USA Personal Loans logo

Company Statistics

  • Complaint Against USA Personal Loans
  • Complaints Filed: 90
  • Reported Damages: $32,309.58
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