California Cash Advance Payday Loans
Queja 266226 Detalles

  • Fecha cuando ocurrió 08/01/2013
  • Daños Reportados: $483.00
  • Ubicacion 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

I applied online for a personal loan. 3 days later I got a phone call from a lady named Linda stating I was approved for a loan in the amount of 3000 and would pay 140 for 24 months. All I had to do was get a green dot moneypak card in the amount of 183 for processing fees but it would be refunded into my loan so I would get 3183 total deposited. So I did that then she told me I needed to talk to the financial department and transferred me to a Nichole Smith. She proceeded to tell me that I needed 300 dollars on a moneypak card just like before for transfer fees which woulrd also be refunded into my loan which I would receive 3483 deposited into my account and this was the final step. So I did that and then I was transferred to a Matt Shawn who claimed to be the CEO of the company to do final processing. He told me that I would have my money the next day which was a Saturday so I gave it til Monday. Still no money so I called him back and he said that I needed to pay 500 dollars for state tax fee that would also be refunded. I told him he was full of himself and just to refund me the 483 that I changed my mind. He said that all I had to do was give him 500 and I would get my money in the amount of 3983 dollars deposited in my account I told him to send me the 483 that I no longer wanted the loan he tried arguing with me so I told him to send me the money within a week or I would report him to law enforcement and hung up. Its been a week and I have not received my money so I called and he's trying to say I need to pay 200 dollars for a cancellation fee I told him I signed no papers about the loan so send. Me my money he refused so here I am putting in my complaint and law enforcement will be notified of this fraudulent company.

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Comentarios

  • Latonya
  • Latonya SBID #ef002990a1
  • Publicado 08/11/2013
  • WOW I am so sorry this happened to you. This is why I said think about what you are doing before you do it. This way there will be no consequences later. NEVER sent money on an approved loan even the local loan places do not do that. Again I am so sorry this happened to you. But I know that you have learned a valuable lesson.
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Resumen del Perfil de la Empresa

  • California Cash Advance Payday Loans logo

EstadÌsticas de la Empresa

  • Queja Contra California Cash Advance Payday Loans
  • Quejas Presentadas: 123
  • Daños Reportados: $42,790.75
Visite el Perfil de la Empresa Completo

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