Pay Loan USA
Complaint 270440 Details
- Date Occurred: 08/19/2013
- Reported Damages: $556.00
- Location: Elizabeth New Jersey
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
This company told me I needed to purchase TWO Vanilla Network Reload Cards as my credit score was too low to qualify otherwise. The person I spoke with was "Roger Hardy" and his Accounting manager was "James Watson." I was sent an email from a Jacob Martins, impersonating himself as a representative of the FTC regarding my credit score. They then told me they tried to wire funds into my account, but had difficulty doing so.They wanted me get a Green Dot card for $185.00 so they could wire my funds Western Union. I refused to pay any more upfront money. They refuse to refund my money. These people should pay me back, plus punitive damages and spend time in prison.
- David SBID #7777265859
- Posted 08/28/2013
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Company Statistics
- Complaint Against USA Payday Loan
- Complaints Filed: 97
- Reported Damages: $151,557.24
What is SBID?
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