USA QUICK CASH LOAN,AMERICAN LOAN CORPORATION,QUICK CASH USA
Complaint 336110 Details

  • Date Occurred: 01/16/2015
  • Reported Damages: $104.00
  • Username: Eric Walker
  • Email: [email protected]
  • Location: Clearwater FL

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 responded to an offer for $2000 @ 10% amortized over 24 months. Send all the usual personal/banking information, was set to receive money immediately, BUT the needed to "Verify" which entailed sending a Vannila Reload Pak with PIN exposed $100.
Was to have use of those funds within 15 minutes, and the loan wired within 1 hour. They called back again and needed another $120 because the state of my credit file. I refused, they threatened damages to them in the face value of the loan, would not get any money back if I didn't comply. So I told them I needed to borrow from relative to get $120, I didn't send it:), they will not return calls. I filed complaints w/IC#3,FL office of Financial Regulation,BBB, and am now casting my net wider and will never quit until I at least get original money back.

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Business Profile Summary

  • USA QUICK CASH LOAN,AMERICAN LOAN CORPORATION,QUICK CASH USA logo

Company Statistics

  • Complaint Against USA QUICK CASH LOAN,AMERICAN LOAN CORPORATION,QUICK CASH USA
  • Complaints Filed: 1
  • Reported Damages: $104.00
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