USA Personal Loans
Complaint 165501 Details
- Date Occurred: 10/03/2014
- Reported Damages: $847.00
- Username: Sam Ward
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
Said I was approved for a $3000 loan and I needed to get a green dot Money Pac card for $230, a request from a Nina Garcia. Then I got a call from Albert saying I need to pay for insurance if I fail to pay the loan of $169 via another money pace card. Then I got a call from a Sam stating that I need to pay IRS tax of $199. Then another call from Sam stating in need to pay state to state tax of $249 with a 100% assurance that the loan would be deposited in my account within 4 hours. They gave me a confirmation number and said the money would be in my account within 4 hours. Four hours came and went and no money. Tried to call and no one answered. I can't believe I was so stupid.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 847.00
- Maya SBID #9277d1535c
- Posted 10/09/2014
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Company Statistics
- Complaint Against USA Personal Loans
- Complaints Filed: 90
- Reported Damages: $32,309.58
What is SBID?
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