Cash Loan USA
Complaint 254753 Details

  • Date Occurred: 06/27/2013
  • Reported Damages: $1,249.00
  • Username: Jeff Mortan, Daniel Smith
  • Email: [email protected]
  • Location: Unknown

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 from Steve, Jeff Mortan or Morgan that a warrant had will be issued for my arrest for fraud and not paying back a payday from Cash Loan USA for 1,249 and I needed to get a lawyer. I said my loans are current and paid so what are you talking about. I left work non-paid to cash a check to make a payment of $500 and they wanted it on a green dot pak and not a card and that's non traceable! Needless to say my bank held the check and was not able to pay and they became outraged and said call by 10am and pay all or go to jail. Today they called my job cursing and yelling @ my boss and HR to speak with me, they called more than 50 times and hung and called right back. Which has put my job at risk. This has never happened before someone said that's a scam file a complaint so I did with Michigan Attorney General on every number they called me on and advised them and they kept calling until 6pm today. I had to cancel my account because they have all my information.

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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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