Cash Loan America
Complaint 170622 Details

  • Date Occurred: 10/03/2014
  • Reported Damages: $980.00
  • Location: Michigan

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 was contacted over the phone in a voicemail message that I was qualified to receive a loan in the amount of $5000.00. When I called to get the loan, I was told that because I had a poor credit score that I needed to prove that I could make the payments by making a "good faith" payment of $280.00 for the first month.I was promised that I would be refunded this money with my loan and that it would be deposited in my bank account within two hours,so I sent that through PayPal. Then I was told that I had to send an additional $400.00 to have the money released into my account and again I sent that through PayPal. Then I was told that I could get an additional $5000.00 if I sent another $200.00 through PayPal, so I sent that. Again I was promised that if I sent an additional $100.00 that I would recieve papers through FedEx to sign and give to my bank. This time I was asked to send that money($1000.00) through moneygram to someone else (can't mention no names). But to make a long story short, I still haven't received my or the money that they said would be refunded with the loan. Now when I call to ask about my loan they won't return my calls. This is a warning to others filling out online loans expecting to receive your loan through direct deposit, if you have to pay anything get it in writing first that you will receive the loan and your refund. Beware of people calling to your home offering you a loan.

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Business Profile Summary

  • Cash Loan America logo

Company Statistics

  • Complaint Against Cash Loan America
  • Complaints Filed: 3
  • Reported Damages: $2,672.00
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