Cash Loans USA
Complaint 201959 Details

  • Date Occurred: 01/18/2013
  • Reported Damages: $300.00
  • Location: They told me Maryland zip code 20743

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

We put $200 dollars on a green dot card ,sent money, a lady named Jenny called back and said the company needed $100 dollars to have insurance incase we cant pay loan. So we sent that amount on another green dot card. we were given confirmation number. Jenny said it would not take longer than one hour to deposit in her account. amount to be received was $1000. We were told we would receive a package Saturday, overnite don't think package will arrive.everytime called back several people answered, and laughed saying please send more. We checked with Better Business Bureau and our Bank before doing this ,the bank said they new it was ligit These people sound of a foreign language. we checked on this company and they were supposed. we knew something was wrong when after 2 hours our money was not there and 4 of us called they would answer and when my daughter we would say my daughter name they would hang up. Yes they laughed at us. we sent this money on green dot cards.

  • Seeking Resolution: Other
  • ..to find these people if they do this everyday all day i even got a call from them at 12 o'clock midnite and i live in Louisiana,70548 they call you at all hours the bad thing about this is we checked to see if ligit. The number 1-888-326-6029 my daughter gave them a lot of information including SS# The names that may answer are Jenny,James and others .Jenny is the one that talked to my daughter

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Business Profile Summary

  • Cash Loan USA logo

Company Statistics

  • Complaint Against Cash Loan USA
  • Complaints Filed: 67
  • Reported Damages: $47,754.23
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