Cash Loan USA or USA Cash Loan
Complaint 286643 Details
- Date Occurred: 11/13/2013
- Reported Damages: $350.00
- Location: not available
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 contacted by company advising that I was approved for a loan up to $2000. They proceeded to advise that in order for the money to be transferred, I had to send my initial monthly installment of $200 via a greendot moneypak card. Once I did that, they told me their EFT department put a hold on the transaction requesting an additional $150 on another greendot money pak card which I sent. When I proceeded to ask where my loan was they advised me that the money pak card was invalid. Long story short, they got me for $350 and I have nothing as of yet!!! They got me!
Update: 11/13/2013
greendot money pak # 365 430 6315 5745 $200 and greendot money pak # 9230360578 6821 $150.
- Shari SBID #efabb4241a
- Posted 11/13/2013
Comments
- Shari SBID #5565a493f9
- Posted 11/13/2013
- There is a number they keep calling on 646-713-2954.
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Company Statistics
- Complaint Against Cash Loan USA or USA Cash Loan
- Complaints Filed: 2
- Reported Damages: $3,850.00
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