USA Personal Loans
Complaint 189704 Details

  • Date Occurred: 12/11/2014
  • Reported Damages: $498.54
  • Location: 200 Independence Avenue Washington, DC Telephone 206-855-6797

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 searching online for a personal loan and submitted a few applications. I received a call from USA PERSONAL LOANS and they said I had been approved for up to $4000.00 from their company. In my desperation I said ok I would only like $1500.00. I was told to purchase a money pak green dot card in the amount of 175.00. I did and then was told that i had to do another in the amount of 149.00 for the bank processing fee but 100 of it would be deposited in my account with the loan. and for my troubles the company was going to give me 199.00. After paying that I was told that I had to pay taxes on the loan of 159.00 because of my state that I lived in. I just recently moved into this state so I had no idea what the laws were. So I did, then they said your funds will be in your account in 4 to 5 hours. I never received the money. I called back and they said they were sorry, that my account was put on hold because there was one last thing that came up that was unexpected and that I had to get a card 186 for insurance. That this was new and that they had to do this to pay an insurance company that would pay the loan for me if I was not able too. Like if I lost my job or fell on hard times. This company would pay the rest of the loan for me and I would owe no one anything. Thats when I knew this was a scam! No company will do that!!! Alex Parker was so nice but he scammed me. So I cancelled the loan and they said that I would recieve papers in the mail about the cancelation. Once they receive the cancelation papers from me in 21 business days I will receive my money back. we shall see...

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 484.54

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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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