USA Money Lenders
Complaint 208473 Details
- Date Occurred: 02/07/2013
- Reported Damages: $525.00
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 received a call saying I was approved for a loan of $10,000 dollars in the monthly payments would be $229 dollars but first I needed to send them a money pac for 229 to cover insurance fee then money would be transferred to my bank account then told me i had to get another money pac for 150 to cover something else then told me needed to get another money pacfor 145 to cover another fee n every time insuring that this would be the last charge then asked for another 250 becuz the bank wouldn't accept the transaction didn't send last 250 because by now I realized that this had to be a scam
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 525.00
- Kdogg SBID #af08a7ba84
- Posted 02/07/2013
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Company Statistics
- Complaint Against USA Money Lenders
- Complaints Filed: 7
- Reported Damages: $5,919.00
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