CashPaydayLoan.com
Complaint 293382 Details

  • Date Occurred: 12/12/2013
  • Reported Damages: $1,000.00
  • Location: Kingston NY supposedly

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 called and emailed me stating I had been approved for $7000.00. I was ecstatic since I was moving quickly and I would have less stress thru my move. I have 3 chronic illnesses and stress seizures. My husband cannot work since he broke his back and we have a 15 year old daughter. I thought it would enable to hire movers to assist in my move. A lady said I would just have to get a greenpack card from Walmart for $350.00 for the processing fee and my I would get the money transfered in 20 minutest. I bought it and paid the $350. I then called since the money never hit. I was then told I needed to get another greenpack for $400 to cover the bank to bank transfer fee and the money would hit my account in 20 minutes, so I did. I then still never received the cash transfer, so I called back, again. They then stated they needed another greenpack card for $280 for state tax fees. I was then promised and guaranteed by the supposed supervisor there would not be other fees and I would be reimbursed for all the fees. I was gullible, again and paid them the money. I needed the money for deposits to move and pay my car payment. I never received the fees or the loan they guaranteed I would be receiving. Total they took me for $1000. This companies scam caused my daughter, husband and myself to loose our car and the money to enable to put down for our new place to live. My parents are deceased and my in-laws live across the country. We now have been avicted and are living in a shelter because of these people. This company needs to be stopped before anyone else falls for their scam.

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Business Profile Summary

  • CashPaydayLoan.com logo

Company Statistics

  • Complaint Against CashPaydayLoan.com
  • Complaints Filed: 52
  • Reported Damages: $1,013,541.00
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