Check City
Complaint 226895 Details

apply online for a loan. got a call stating they were with checkcity which is a payday loan. they said i was approve for $1000 but before i can recieve that i had to buy a green dot moneypak to show proof that i had the ability to pay back the loan.i had to put $200 into the moneypak. i had called them back asking what happen with my money they said in order for me to get my loan i had to purchase another moneypak and load $150 which i was not going to do. he said if i didnt do another $150 that i would forfeit my loan request and also lose my $200. Got a call today from whom i believe are the same people or group but now are pretending to be with usa cashadvance. I believe they call from different numbers and the list of numbers to be aware is 2099807928, 7909570665,3527770000,8506868831, 9252322591,and 7226453902. I'm pretty sure their is more but do a phone number reverse lookup from this type of calls and save you from being scam.