Payday Express USA
Complaint 268088 Details
- Date Occurred: 08/16/2013
- Reported Damages: $375.00
- Location: California or Pensylvania
- !
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 felt that this was a scam to begin with but I received so many calls from similar people from different companys I believed that this might have been legitimate. Turns out my instincts were correct. I spoke to a person name David Jackson. He offered me a loan for 1000.00 He said that I needed to show that I could make the payment of 175.00He asked me to purchase a green dot money pak for 175.00 After providing him with the number. I should have received a transfer within 45 minutes. Needless to say that was not the case. My account was supposedly flagged and i needed to show that i had an additional 200 dollars. When in inquired for a refund they informed that the funds had already been transferred but because of the red flag they can't touch the money. So I purchased a prepaid visa card thinking that at least with this transaction I could monitor where my funds was going to and i could prevent myself from being scammed. I was also informed that my card would not be charged. How wrong I was. I was not only taken for and additional 200 dollars the card company couldn't reverse the charge and all they could do was provided me a number which led to someones voicemail. This is a complete scam. point blank.
- Anonymous SBID #345f7384b5
- Posted 08/19/2013
Comments
- Rhoda SBID #82f67e1c46
- Posted 11/08/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Payday Express USA
- Complaints Filed: 25
- Reported Damages: $9,409.00
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