United Cash Loans
Queja 273182 Detalles
- Fecha cuando ocurrió 08/07/2013
- Daños Reportados: $1,289.00
- Ubicacion 166 S. Springview Dr. Birmingham, Al
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 applied for loans online and I was contacted by Kevin Hoffam for United Cash Loans with an offer for a loan of $5000.00, agreed to $3500.00 and was asked to pay first month payment due to unsecured loan, $350.00. i sent this by Vanilla Preload card and gave them the numbers on back. Was received and now told IRS had the funds and the tax was $410.00 and I only needed to pay half and they would pay the rest. Again another Vanilla card and $205.00 paid. From there Western Union wanted $139.99 by Green dot card, done. I was told the agent was missusing the MTCN and was fired but the money was sent. So Money Gram has the loan and wants $175.00 butwill give back $100.00 once they receive the amount on Vanilla card. I sent this to find out that this agent not only did not give back the $100.00 but told me I had to pay each digit of the MTCN $62.00 x 8 $496.00. I was seeing red by now. DO NOT EVER USE ANY ONE THAT WANTS AN ADVANCE PAYMENT. I FOUND OUT
MONEY GRAM AGENT- CHRISTY
SUPERVISOR- JAMES WATSON
ALL WITH UNITED CASH LOANS, ALABAMA
- KENT SBID #37407b0634
- Publicado 09/09/2013
Comentarios
- T SBID #40e27cdfcb
- Publicado 09/23/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- T SBID #40e27cdfcb
- Publicado 09/25/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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- Queja Contra United Cash Loans
- Quejas Presentadas: 23
- Daños Reportados: $17,579.63
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