USA Personal Loans
Complaint 159374 Details

  • Date Occurred: 08/23/2014
  • Reported Damages: $320.00
  • Phone Carrier:

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

Two dates 08/16/2012 and a week later on 08/23/2012.

206-855-6797 - USA PERSONAL LOANS ONLINE

Called and got 170.00 via Greendot pre-paid card.

08/23/2012 USA PERSONAL LOANS ONLINE
Called to request 150.00 more for Bank transfer fee.
I was ignorant and desperate but suspicious and let them know it. Still I paid the 150.00 to them.
I have spoken to "Henry Nicholas" twice. Once on the 17th and again on the 24th of August 2012, he asked for 180.00 MORE!!
This is when I demanded my money back on August 17 and he said no, then on the 24th of August 2012 he agreed to return it in 20 business days.
I don't beleive that for one minute.
I got scammed good!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 320.00

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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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