Cash Loan USA or USA Cash Loan
Complaint 364903 Details

  • Date Occurred: 12/14/2017
  • Reported Damages: $3,500.00
  • Username: Brandon Henderson
  • Email: [email protected]
  • Location: New York

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 offered a loan for $5000. I was asked to purchase Steam Cards to show in good faith that I have the capability to repay the monthly installments. Waited but no loan deposited. I called them back to ask what happened then they asked for mobile banking information to have a check deposited into my account. Sure enough a Federal Reserve check that is similar to a tax refund check was deposited. Not the loan money!!! They want a portion of the monies deposited back in the form of I-TUNE or Walmart gift cards. Started to get suspicious and told them to cancel the loan and return the initial funds sent to them in good faith but this is where they catch you as a sucker. When you complain to them, they turn nasty on you and tell you that they will report you to the authorities. After hanging up the phone, sure enough someone called from the Honolulu Police Department which is what registered on my phone and someone that different in the same Indian accent English threatening to send the authorities to get me arrested. I promised to cooperate with USA Cash Loan. The next day I received a call from the bank asking about a fraudulent Federal check that was deposited and returned and I owe the bank money to cover for the negative balance. Immediately I called the HPD number that was registered on the phone and it was indeed the HPD number, no one by the name existed. Makes wonder if there are officers on the take and in cohorts to this Indian accent speaking scam team. There were 2 other person that would take the call other than Brandon Henderson claiming to be a loan officer. Her name is Nancy at the same NY number and a John Harris with a Florida number who claimed to be the head of the accounting department. Listed here are all the phone numbers that was used during this time. 718-301-2768, 904-849-4388. I also have a recorded message from these people along with the recording of the person that called me from HPD. I will be filing a report with the bank for the fraud along with FBI for using a fabricated false Federal Reserve check and another report to HPD directly for impersonating an officer of the law threatening a innocent fraud victim in obeying the scammers.

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Business Profile Summary

  • Cash Loan USA or USA Cash Loan logo

Company Statistics

  • Complaint Against Cash Loan USA or USA Cash Loan
  • Complaints Filed: 2
  • Reported Damages: $3,850.00
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