USA Personal Loans
Complaint 181773 Details

  • Date Occurred: 11/20/2014
  • Reported Damages: $264.00
  • Location: Aurburn New York

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 received a phone call after applying for a loan via the internet from an individual that stated I was approved for a loan of 3,000.00. He then went on to state I needed to send $165.00 to show good faith that I could pay the loan, as this would be my 1st installment on the loan. I did and he later called me back to request I send 90.00 more, originally he stated he needed 180.00 to cover the taxes on the loan. I sent the 90.00 and refused to send anymore. I then called the phone number he had listed previously 1-315-515-4384 and was able to speak with the person I thought was a loan officer and attempted to request my money back. They have not returned my calls and when I spoke to the person that called him self John and another that called himself Steve neither of the 2 will return my money. The web site I received when speaking with John wasw usapersonalloans.net and he said I would have to call IRS to receive my money back. This is definately incorrect. I hope this helps another person from falling into this trap. I also searched the phone number the individual called from it is a cricket cell phone and the location of the number is somewhere in Aurbun New York. The two individuals I sent the 2 seperate transactions where Rodel Siaga $99.00 and Paul Bacani $165.00. Please use this information to catch the individuals doing this. I am more than willing to talk to authorites in reference to what happened.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 264.00

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Business Profile Summary

  • USA Personal Loans logo

Company Statistics

  • Complaint Against USA Personal Loans
  • Complaints Filed: 90
  • Reported Damages: $32,309.58
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