Cash Advance Loans
Queja 33480 Detalles

  • Fecha cuando ocurrió 11/07/2013
  • Daños Reportados: $324.00
  • !

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

Applied for a loan over the web and this company called me stating I was preapproved for $100-$7000. After verifying all of my information they proceeded to inform I had to submit a "honest money payment" of $224 to ensure I was able to make my payments. In return they would Western Union my payment and loan back totalling $524. After the payment was made I recieve another call stating the process of my loan was stopped at 78%. Stating I had to pay taxes on the money to continue the process. They then asked for $299 more dollars as taxes, which I told them I did not have and told them to just cancel and return my $224. They repeatedly put me on hold or told me they'd call back trying to reduce the taxes. Eventually I was so frustrated I told them to cancel the loan altogher and refund my money. They then told me they had to call me back b/c the US Marshall had shown up and told them someone stole my information and took out a loan with another company. The next call the guy tells me his boss had yelled at him because he approved my loan while there was a pending loan and he was in jeopardy of loosing his job. This act went on all day and that evening he tells me he will call this other company and work out a settlement. All the while I am telling them to cancel and return my money. He was to call me back at 11 the next morning which never happened, so I called them at 1 and more lies. I told him IDK what, who, where, or when my money need to be refunded. I do not want anything from them but the money I sent back. long story short he called back again to tell me he looked at my credit and I would have trouble getting a loan so I can reapply with them in 6 months. I told him send my money back and stop calling me. I am told I will get a paper check in 10 business days. we will see I am not holding my breathe but I am reporting this to every agency I can think of. They are from India using American names. One's name was Gary Anderson, his manager was Alex Edwards, his manager was John Procter and the accountants name was also John. The phone numbers given for customer service was 646-367-9724 and the other was 206-855-6809 located in Washington DC but when you send the money it goes to New Dehli, India. Be AWARE they are Scamming as there will be problems processing your loan until you send money for taxes.

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EstadÌsticas de la Empresa

  • Queja Contra Cash Advance Loans
  • Quejas Presentadas: 1
  • Daños Reportados: $324.00
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