Usloansdirect
Complaint 358989 Details
- Date Occurred: 03/01/2017
- Reported Damages: $200.00
- 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
They approved me for $2000 loan, then said I need a $200 insurance deposit for the money they will deposit into my account, they said to make payment by using (2) $100 apple itunes gift cards. I made the payment like an idiot and then they said they had trouble trying to make the deposit into my account. To get my loan they said I needed to have them generate a temporary (swift code) for $300 more payed via (3) $100 apple iTunes gift cards. I have not made the $300 payment, and I said I want my $200 back, they said that is not possible and continue to press me for $300. This is clearly a scam, and I found out it is illegal for a loan company to demand money upfront for a loan. And then found out other people have been scammed by USloansdirect in the past. Please help, and get these guys shut down or something.
- James SBID #8a66952091
- Posted 03/02/2017
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Company Statistics
- Complaint Against Usloansdirect
- Complaints Filed: 1
- Reported Damages: $200.00
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