George Maxwell
Complaint 182626 Details

I did a complaint 16 hours ago against a company InstantUSALoan but doing another against this individual George Maxwell whom I was told to send money transactions to for loan approval of $3600 plus state taxes of $394 which totaled $3994. I've NEVER in my life have I done a payday loan online. I figured since I didn't have money to ride bus to get to any payday locations just do them online. During payday online and filing out applications it redirects to the match you're possibly approved for a loan. I've done many but Eugene Frazier who's a Service Company Manager with Instant USA Loan contacted me. He asked the purpose of the loan I told him it's for me to put on an apartment I'm approved for back in Houston, TX. I would like to move and be settled by Thanksgiving so I can be with my oldest kids. He told me he'll be glad to help me and that I've been approved for the total amount of $3600 but by having such a low credit have to pay $275 insurance. He instructed me to go to Walmart to do a send transaction which I did of $298 because tax was added.and told me who to send it to which was George Maxwell. Once I gave him reference number he calls me back stating I have to pay state taxes of $394 plus tax to send it. I explained to him I wasn't told in the beginning of any state taxes. He told me because of the state I'm in it's allowed to pay taxes and I'll get it back in the loan. This has been going on everyday for a week of him calling me about the money cause he knew how bad I needed the money to move to be with my kids. So I got a hold of money and send it again to George Maxwell as Eugene Frazier instructed. After again giving him the reference number he told me he was going to call me back in 20 minutes because he has a meeting to go to. He then calls me back telling me that my insurance has expired and I have to pay another amount of $295 plus tax so my file can stay active. I'm on the phone arguing with him because I feel he already knew it had expired when he kept calling me for a whole week about the $395. I explained to him how bad I REALLY need that money and he guaranteed me that I'll have it in my account. I again send it off to George Maxwell as instructed gave Eugene Frazier the reference number and told me he'll call me back to let me know when to expect money. He calls me back almost an hour later letting me now to expect my funds at 7. ALL three transactions I've made was to George Maxwell with Test Questions attached to them. Time passes and I check my account NO MONEY has been deposited. So around 7:30 I receive a phone call from someone asking me about money of $395 I send and my middle name. I asked who am I speaking to he gave me his name. He then added rudely that he thinks I'm a victim of fraud and he has the money because I didn't put my middle name on neither 3 transaction. I explained to him it wasn't necessary for me to put my name on them. He told me he has the money to put into my account put on Monday to do transaction again and to put my middle name. I explained I'm not going to send anymore money and I think this is a scam. He continue to be rude and yelling. I told him I'm going to report him because this is a scam. He yells you do that so I hung up on him. After hanging up I called the same number back and from automated voice mail it was a skype user. I called Money Gram to file a fraud report.