Cash Loan USA
Complaint 283864 Details

I was called and told I was eligible for aloan up to $10,000. I asked only for $7000. I was then told by the man that Ihad to prove I could pay my bill before I could receive the loan. The first amount was for $320. I bought the moneypak on 9/11/13 as requested. I was told they got that money. The next day I was told my credit score dropped and I had to pay $600 to once again prove I could pay my bill, on 9/11/13 it was paid on 9/12/13. Also after sent the $600 I was told I had to send $288.00 for solicitor fees. That evening I sent $300 even. Then on/16/13 I was told I had to pay a $700 legal fee. I paid $800. I have all money pak cards and recipets. I was called an hour later with them saying I was trying to make a fool out of them.
I went to the store and spoke with the clerk who sold the card and had her speak with the so called loan company. I then spoke with moneypak customer service to find the money was deposited into the same account all the other payments went to. I was told i had to send another $700 or I would not get the loan.

I never recieved a payment but now i am being threatened by the same people saying the cops are coming for me. They never show and i tell them to bring it on because i have documentation and proof as well as can sopina moneypak records. They say that i have a suit against me. I have lost 2200 and pray they don't scam anyone else!