Cash Loan USA
Complaint 258467 Details

  • Date Occurred: 07/09/2013
  • Reported Damages: $200.00
  • Location: austin,TX

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

They called and asked if I wanted a loan with payback of $150 per month. I asked for $1500. I had to send them $100 by moneypak and then another $100 for insurance because of my poor credit. I kept speaking to a person named Roger, a middle easterner. He stated is address was 3532 2nd st., Austin, TX 75779 and the phone number is 512-541-2441. He told me the money would be wired to my account yesterday. I contacted my banking institution and they stated they do transfer between 10AM and 3PM. Since it was after 3PM is should have been today. Nothing. I tried to call "Roger" but all I get is his voice mail. I now know this is a scam and I am out $200. I have learned a valuable lesson. I will report them to the FCC and our Attorney General's office in Michigan. They are our BBB.

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Business Profile Summary

  • Cash Loan USA logo

Company Statistics

  • Complaint Against Cash Loan USA
  • Complaints Filed: 67
  • Reported Damages: $47,754.23
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