Payday Express USA
Complaint 237624 Details
- Date Occurred: 05/04/2013
- Reported Damages: $325.00
- !
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
I received an email last week from this website and a number to call
(806) 486-1078 stating I have been approved for a loan of anywhere between $ 5,000-$ 10,000.
So I called the number and a man claiming to be Jack Thomas with an Indian accent said that I have been selected to get a loan of $ 10,000
for $ 325.00 a month for 36 months.
All I need to do was send money by Western Union under the name Marcus Lawrence from Wichita, Kansas. He said as soon as he receives the money,
the loan will be wired transferred to my checking account. So I provided him my bank routing number and Acct.number.He said I should have the money within an hour.
I should have known better, these guys are a bunch of scams and what they did was totally unacceptable. I want them stopped before they could do more harm to other individuals that worked hard for their money.
I attempted to call them and you can tell they do give you the run around, even raising their voice when I told them I will report them.
- Anonymous SBID #9edb5df10e
- Posted 05/06/2013
Comments
- Rhoda SBID #82f67e1c46
- Posted 11/08/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Payday Express USA
- Complaints Filed: 25
- Reported Damages: $9,409.00
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