USPaydayLoans
Complaint 149733 Details

  • Date Occurred: 08/17/2014
  • Reported Damages: $320.00

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

I just read Deane complaint against Cash Advance of America from a man named Justin Grey. I thank you Ms Deanne. He has been calling about a loan. So, I know to rule him out. Ms Deanne, you realize that scam loan companies do not use their real names.Did the man have a accent like he was from the Middle East. Anyway, ex-wife ruined my credit. I attempted to receive a loan from uspaydayloans. I would get calls from Amanda about the loan. I am 61 years of age and she was the absolute best con artist I have ever met. We laugh together and she seemed to be such a lady from church. I did talk to other men on occassion and they all had the same accent both men and woman. The telephone number from Amanda was 480-409-0709. When, I attemted to call that number - it usually would ring for a long time. I was needing the money to help my fiance'. She was from Dekar Sengal and I paid for all of the bribery their and she has been detained at the air port security for having a 5K diamond in her purse, for not having a certicate. I was so happy for the loan and getting my truest love to me that I was the happiest man ever. So, Amanda told me to go MoneyGram and send $170.00 to a man name named Chad Turner in Dover, Delaware 19901. I was going to send it to Christina Maclkin in Felton, Massachusett 19943. But since it was after 5:00 CST her in OKC, I was told to send it to Chad Turner. So as I was going to a Wal Mart - I receieved a call from another man with the same accent - telling me that I needed to to get a Green Dot MoneyPak in the amount of $170.00 - he stayed on the cell with me all the way to Wal Mart and he was being very pushy - so I had enough and I told him in my deep voice my thoughts. So, he backed down and said that I would only have to pay $150.00 to Moneygram. It was the first time I had ever heard of a MnoeyPak. I guess my judgement was impaired by the fact of my wife to be coming to America. So, I did what was mentioned and paid Moneygram the $150.00 and the I paid the MoneyPak $170.00.MoneyPaks are prepaid reloadable cards. So, I was steal on the phone until I sent the Moneygram and MoneyPak has a 14 digit nummer on the back that a person has to scape with a coin. So I scraped off the card and not not knowley gave him the 14 digit number. Well, I had no idea that if I gave him the number he could cash it in. Well, the $1,500.00 was to be sent back to MoneyGram and I waited for awhile and then at the Money Center at Wal Mart they cash checks too. Well the cash registers went down - so here comes the delay because they were engrossed about the cash registers that they ignored me. The clerks at Wal Mart did not care about my time limitation and just ignored me. They even closed the Money Center for 45 minutes. I was getting very nervous and when they finally opened and helped me the money had been picked up and so I knew that I was scammed. Then I went outside to the parking lot and thought that I should call MoneyPak and when the automative system got my name and 14 digit number. It was empty. I did call MoneyPak and talked to man that was nice and listened patiently, but that was his job. He advised that they would invetigate it with the FTC and told me to call the OKC Police and make a report. I need help, I am so upset and embarassed. I miss my finance very much and she would be with me right now if I had not been embezzled. I had to only fet a loan of $1,500.00. The supposed office of loan, was full of personnel, making phone calls to scam. I am positive that the empoyees get a commission, so when they get pushy that is a Red Flag. I put for one loan and then I was getting phone calls from everywhere with e-mails and they had all of my personal information already. I have talked to alot of them and I would say about 95% of them have the same aacent of people that ride on camels. My name is Steve and just need some advise. I could write a report and even the FBI will take a compalaint, but I am just one of many 1,000's of every kind of scam a person could think of. I will assist in any way, because this is a huge network. In addition, a lady from had called from that same office and I had missed calls from the same number and I missed them because I to turn off my cell and my landline, because start calling from about 7 AM. I am aq retired Petroleum Engineer and and I protected your water from the oil companies because I knew I had been employeed by Mobil and others. The huge mess in Lousiana was simply human error with Federal Inspectors that may have a degree but not experience. It is not much of the money but my Anita is still in some kind of imprisonment waiting on me to send what was $15,000.00 and the Father of the Church negiated it dwon to $1,500.00. My 2 best friends were asked to co-sign for the initial $15,000. and they are both retired millionaires and they both said no. They thought I was being scammed. I would have cost them no money and back it with $1,500.00 ans the laon interest rate is the lowest it can be. Now, I am too shy to ask even for a $1,500.00 loan. My ex - wife got all of my money and the expensive house in Edmond, so I am disabled and I receive SSD not SSI and State of Oklahoma Retirement. I used my other reitirement to send my dughter to OSU and she is doing very well @ 25 years old and making $85,000. a year as commericial adjuster - but I love with all my, but I know she will not co-sign. Forget about the rest of my family. Please pray for my depressed soul and God Bless you.

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Business Profile Summary

  • USPaydayLoans logo

Company Statistics

  • Complaint Against USPaydayLoans
  • Complaints Filed: 9
  • Reported Damages: $30,458.00
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