US Cash Loans
Complaint 285550 Details

  • Date Occurred: 11/07/2013
  • Reported Damages: $534.00
  • Location: california

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 was ask to purchase three different green dot cards. Each green dot cards was a different amount. I was told that the first purchase of $175 was to make sure that i could repay the loan and that it wouldnt be used. the second purchase was of $182 i was told that when i paid that they would be able to send me the money by western union.So i did as they requested.Then shortly after that i receive an phone call sayin that i needed to purchase another card of $162 so that western union can process the payment so i did that also. i was told to go to (wu) to recieve the money but instead i got a call sayin that (wu) is closed and that i wont be able to get mymoney. when i asked about the loan and the money i spent inorder to get the loan. i was told that theres nothing they can do.

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  • Kimberly
  • Kimberly SBID #108846f007
  • Posted 11/08/2013
  • Jamal, I am a CSI graduate, currently working on my PI license. I received this same call only I was suspicious so I did some background work on them. And unfortunately, everyone who has postd here is correct. This is a big fat SCAM. What I need you to do is log on to the Fbi website and submit an IC3 form. The website is.. We have tracked them as far as city, and county but the more info we can obtain, the better chance we have of catching them and putting a stop to them permanently,.
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Business Profile Summary

  • US Cash Loans logo

Company Statistics

  • Complaint Against US Cash Loans
  • Complaints Filed: 16
  • Reported Damages: $3,789.79
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