USA Personal Loans
Complaint 187351 Details

  • Date Occurred: 11/27/2014
  • Reported Damages: $837.00
  • Location: Unknown

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

    • USA Personal Loans Complaint / User Submitted Image #187351

i was searching for a personal loan and recived a call from Usa persoanl loans saying i had been approved for a $ 2,000 unsecure loan and all i had to do was send $ 200.00 for a good faith of payment on my first payment i was told to go purchase a green.dot Money pack card and call back with the number on the back and i would recive my 2,000 dollars i did that and did not recive it i called back the next day and was told that i had to purchase another green dot moneypack with a 150.00 on it for wire transfer so i did after 5 hours i still never recived it and called back and they said texas is not a free transfer state so i need to do the same and get another green dot card pack and send 140 dollars i still never got my money this went on 160.00 for a ppp charge and then a 187.00 for another bank fee i finally got tired and called green dot to file a report and was told to go to my local police dept and file charges and i did as well as called the FBI.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 837.00

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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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