Complaint 277808 Details

  • Date Occurred: 09/30/2013
  • Reported Damages: $160.00
  • Location: Flordia

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 needed a loan to fix my car to go to work. I am a single mother and the only income that is in the house to feed my family. I been in and out of the hospital. Payday loan America promised me a $1,500 loan but I had to pay 160.00 in good faith. I went to CVS purchased a green dot card like i was told and put $160.00 on it. I called Mr. White who I gave the money off the card and he stated that the money will be in my account by 4pm. I would get a text and a phone call that the money would be in the account. Guess what scammed no money ever got into my account they rob the only money i had and then they called back and stated I had to call the FDIC stating I have to pay another $150.00 to get my money because there was a hold on my account. THey called me all night I asked for my money back and they said I was out of luck. I paid for nothing. Thanks for taking from the poor.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 13
  • Reported Damages: $7,342.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.