Payday loans usaonline.com
Complaint 84055 Details

  • Date Occurred: 03/06/2014
  • Reported Damages: $434.85

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

Jason called me saying that I was approved for a loan that I was looking for of $700.I said ok, and asked what I needed to do. He said that he could put $700 in my acct in 20-30 mins, but I would have to verify that I could payback the loan. He said that I needed to purchase a greendot card for $200, and he would put $900 in the account when I called back. I asked him two more times was there anything else that I needed to do because I had never heard of that before. He said, "I promise you". Well I did what he asked. I called him back with the id# on the card. He said that it would take 35mins to deposit the money into my acct. I received a call back after 40 mins from Robert H., the acct manager saying that he was going to transfer $900 right away, but Jason forgot to tell me that I needed to pay goverment taxes on the $900. He said "I don't like to see any of my customers misled, so I will put $1200 in your acct after you pay the taxes of $220 and there will not be a single amount that you need to pay after this. I am so sorry." I asked if the call was recorded because if he was lying to me, I would report him. Again he said, there is NOTHING else that you need to pay. All people aren't as honest no matter what they think the consequence will be. I unfortunatly got another $220 in two greendot cards at $4.95 a piece, called Robert and asked AGAIN would there be anything else that I needed to do. He said no,"congradulations on your loan".1 hour later I called back and got the run-around from a Jasmin and a Paul who said that I would need to buy another card for $300! Because MY acct won't let THEM deposit anything less than $1200, which was a lie.Paul advised that they could not release the loan if I didn't pay the $300 AND they would not refund the $454.85 that I spent on the cards because of the agreement. Eventhough they didn't hold up their end at the start for $700! And if I canceled, i would be charged a fee of $434. I said they would not get another cent! I left a voicemail later on stating that I AM getting my money back-no matter how long it takes!

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Business Profile Summary

  • Payday loans usaonline.com logo

Company Statistics

  • Complaint Against Payday loans usaonline.com
  • Complaints Filed: 1
  • Reported Damages: $434.85
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