CashLoansUS
Complaint 242477 Details
- Date Occurred: 04/11/2013
- Reported Damages: $200.00
- !
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 was contacted by Mr White and told I was approved for a loan of 2500.00. I was told to put the money on a vanilla prepaid card so they could verify I had the money to cover the first patment. After it was varified the funds would be there for me to remove from the card. well the 200.00 is gone and they want another 200.00 dollars to deliver the money. The deposits were made and then withdrawn at stores in Texas.I am working with the fraud department at Green Dot but they are limited in what they can do.
- Anonymous SBID #eb04361193
- Posted 05/20/2013
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Company Statistics
- Complaint Against CashLoansUS
- Complaints Filed: 1
- Reported Damages: $200.00
What is SBID?
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