cash payday loan
Complaint 156927 Details
- Date Occurred: 09/04/2014
- Reported Damages: $547.00
- Username: JOHN EVEN'S/NICK WELSON
- Location: 200 INDEPENDENCE AVE SOUTH WEST WASHINGTON DC 20201
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
CALL BY JOHN EVEN WHO STATED I APPROVE FOR A $1000.00 LOAN AND I MUST GET A GREENDOT MONEYPAK PREPAID CARD AFTER THAT THEY CHARGE ME $149.00 PLUS $249.00 MACHANTS FEE NOW I PAID $398.00 IN TOTAL AND THEY REQUESTING I OWE IRS AND THE GOVERNMENT FEE OF $420.00 AND AM NOT GETTING MY LOAN OR MONEY BACK HERE ARE THE MONEYPAK NUMBER'S(4975-4835-2768-09)DATE 09/4/2012 AT A RITEAID STORE#07848 SECOND MONEYPAK NUMBER'S(8135-2079-4070-72) DATE 09/12/2012 AT RITEAID STORE#07848 3012 3RD AVE BRONX,NEW YORK 10455 PHONE(206)201-2752
Update: 09/21/2012
CASH PAYDAY LOAN SCAMMING PEOPLE OUT THERE MONEY NEED EVERYONE WHO GOT RIPPED OFF OUT YOUR MONEY TO REPORT THEM (FEDERAL TRADE COMMISSION) SO THE CAN BE PROSECUTED AND FACE SERIOUS CHARGES AGINST THEM
- roberto SBID #e2867914c6
- Posted 09/13/2014
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Company Statistics
- Complaint Against CashPaydayLoan.com
- Complaints Filed: 52
- Reported Damages: $1,013,541.00
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