Cash Loan USA
Queja 283864 Detalles

  • Fecha cuando ocurrió 09/11/2013
  • Daños Reportados: $2,200.00
  • Ubicacion unknown

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 was called and told I was eligible for aloan up to $10,000. I asked only for $7000. I was then told by the man that Ihad to prove I could pay my bill before I could receive the loan. The first amount was for $320. I bought the moneypak on 9/11/13 as requested. I was told they got that money. The next day I was told my credit score dropped and I had to pay $600 to once again prove I could pay my bill, on 9/11/13 it was paid on 9/12/13. Also after sent the $600 I was told I had to send $288.00 for solicitor fees. That evening I sent $300 even. Then on/16/13 I was told I had to pay a $700 legal fee. I paid $800. I have all money pak cards and recipets. I was called an hour later with them saying I was trying to make a fool out of them.
I went to the store and spoke with the clerk who sold the card and had her speak with the so called loan company. I then spoke with moneypak customer service to find the money was deposited into the same account all the other payments went to. I was told i had to send another $700 or I would not get the loan.

I never recieved a payment but now i am being threatened by the same people saying the cops are coming for me. They never show and i tell them to bring it on because i have documentation and proof as well as can sopina moneypak records. They say that i have a suit against me. I have lost 2200 and pray they don't scam anyone else!

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Resumen del Perfil de la Empresa

  • Cash Loan USA logo

EstadÌsticas de la Empresa

  • Queja Contra Cash Loan USA
  • Quejas Presentadas: 67
  • Daños Reportados: $47,754.23
Visite el Perfil de la Empresa Completo

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