Cash Loan USA
Complaint 159360 Details
- Date Occurred: 09/14/2014
- Reported Damages: $225.00
- Location: Absecon, NJ
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
Monetary sent to Neil Amin and money not recieved into my acct. as previously state by Dexter White at this # 209-244-7246. Which 8,225.00 should have been deposited into my acct after 90 mins of recieving the 225.00. I asked serveral times before sending the 225.00 if this was a scam Dexter White assured me is was not. That is what happened
- Sherry SBID #4c03f5cc0b
- Posted 09/20/2014
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Company Statistics
- Complaint Against Cash Loan USA
- Complaints Filed: 67
- Reported Damages: $47,754.23
What is SBID?
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.