Complaint 162311 Details

  • Date Occurred: 09/28/2014
  • Reported Damages: $480.00
  • Location: Washingtion, DC

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 applied for a payday loan online, which re-directed me to a website that offer personal loan to people with no so great credit. I applied and the site indicated that someone would contact me. A man by the name of Jason Hobbs called me from a 416 aread code, and state I was approved for a $3000 person loan. He needed to verify my information, such as employment, social security number and employment and banking information. Once I provided him with the information he gave me a confirmation #. He then provided me with the company's name, website and address and a registration number for the Better Business Bureau. He advised me that a Ron Scott would contact me back as he was the senior loan officer. Ron Scott called me and advised me that I was indeed approved and the money would be transfered to my bank account. Then about two seconds later he then advised me that they were having problem with send the money via my bank account and I had to go to a western union to picck up the money. I went to the Westen Union and called him to get the information to pick up the funds and he advised me that I had to pay a processing fee of $225.00, to be sent to Costa Rica. I sent the money as he requested, then then advised the I would get my processing fee back along with the $3000. He then said to me that hey ran my credit and it was good and can qualify for more money, out of despration, I agreed to a higher loan amount and was told I had to wire another 250.00 I then went back to western union and wire another $250.00 then called them with the wire transfer number and Mr. Scott thne gave me a western union controll in which he states I can pick up the money. I called Western Union the next and they indicated there was not money under the control number given.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 480.00

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Business Profile Summary

  • 200Loans.com logo

Company Statistics

  • Complaint Against 200Loans.com
  • Complaints Filed: 1
  • Reported Damages: $480.00
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