U.S.A. Payday Loan Online
Queja 70934 Detalles

  • Fecha cuando ocurrió 02/07/2014
  • Daños Reportados: $484.00
  • !

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 HAD FILLED OUT A COUPLE OF APPLICATIONS ONLINE FOR A SHORT TERM LOAN. I ACTUALLY WAS APPROVED BY A DIFFERENT LENDER AND RECEIVED $500 in my checking account three days prior, but needed about $1500 more, so when I got a phone call from a MICHAEL RAI , (strong India accent), informing me I had been approved for a loan up to $3000.00, (SCAM) was not the first thing that popped into my head. We discussed the repayment plan, and he told me I needed to send $185 via W.U. to establish my account. When I questioned this He assured me they would wire me $3000 + the $185.He stayed on phone while I sent money but disconnected while supposedly sending mine. Then called back stating I needed to send $299 for Tax because it would be reported to IRS as income. At this point all the Alarm Bells and Sirens were going in my head, I knew it was a Scam but still sent that $299. WHY ? I wanted to believe! Then I spent the next four hours calling them back and harassing them. Finally the guy flat out admitted it was a scam and bragged how over 1,000 people a day were ripped off by his company then hung up.

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Resumen del Perfil de la Empresa

  • USA Payday Loan logo

EstadÌsticas de la Empresa

  • Queja Contra USA Payday Loan
  • Quejas Presentadas: 97
  • Daños Reportados: $151,557.24
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.