Payday Express USA
Queja 257027 Detalles

  • Fecha cuando ocurrió 07/03/2013
  • Daños Reportados: $200.00
  • Ubicacion Phone number was a north Los Angeles number 818-813-6931

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 applied online for a payday loan. I got a call saying I was approved for 1000-10,000 dollar loan. I said just need $2000 and was told I had to have $200 to show that I could make $200 payment for 14 months. So I traveled the 35 miles to a Walmart to put the $200 on a green dot moneypak card. I gave "Jason/Mark" the number and was told in 15 minutes the $2000 would be in my account. After 15 minutes there was no money in my account and when I call "Jason/Mark" back he told me the FTC had "red flagged" my ssn and it would cost another $200 to get the "red flag" off. I said no and asked for the number to the FTC so I could ask what was going on. He said FTC doesn't talk to customers and that he would switch me over to them. This is when "Mark/Jason" comes on the line saying for $200 more to unflag my ssn they would give me $2500. I said no and hung up googled the FTC and found out I had been suckered. "Jason/Mark" called back and said if I didn't give the $200 the FTC was going to fine me a $1000 and take it from my bank account. While I was on the phone my wife closed our bank account and put a freeze on my ssn.
They got $200, but that was all. I sure needed that $200 and $2000

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Resumen del Perfil de la Empresa

  • Payday Express USA logo

EstadÌsticas de la Empresa

  • Queja Contra Payday Express USA
  • Quejas Presentadas: 25
  • Daños Reportados: $9,409.00
Visite el Perfil de la Empresa Completo

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