USA Personal Loans
Complaint 174388 Details

  • Date Occurred: 11/02/2014
  • Reported Damages: $191.00
  • !

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 by someone saying her name was Abi Parker phone #1 209-257-3110 Ext.121 from U.S.A. Personal Loan. She said I was approved for a loan for $3000. I had 17 payments of $191.00 a month,all I needed to do is get a green dot money pak card and load $191.00 on it so they could verify I could make the monthly notes and the money wouldn't come off my card plus my loan would be in my account in two hours. I did it called in they assured me it was post in my account I went to the bank twice no money I called back to see why, they said it would be there by 12:00 a.m. they had spoke to the bank and it was on there end because the day was the second the servers were busy. Later a guy claiming to be Peter the loan manager called from 740-751-7815 and said my bank wouldn"t let the money go through because they charge a bank fee I needed to send $178 more for it to complete. I was outraged I'm 70 years old and had to borrow that money to send. I told him no I wouldn't,to cancel the application he said it would cost $150 to cancel and I would get a refund in 40 days I said it didn't take you 40 days to get it and I'm not paying for anything I didn't get.I asked is this a scam he laughed and said this is not a scam and you won't get anything back. I said I was calling the police when he said my money was froze and I couldn't get it back. He said the police can't help you. Other numbers they used were 740-751-0212 740-751-0737 740-751-1051 I called back and got someone named Virgie Layne cellphone at 740-751-6374.

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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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