UsaPaydayOne
Complaint 260282 Details
- Date Occurred: 07/13/2013
- Reported Damages: $155.00
- Location: Southern California
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 approval on a personal loan from these people but prior to finalizing the loan I had to prove I could make a payment. They demanded i purchase a "green dot money pak" in the amount of $150.00 (plus $5.00 for the card) and call them at (909)660-5000 with the number and the money would be immediately deposited. No money was never deposited but my $150.00 is gone. The mans name was Peter @ ext. 133. My loan ID was P0210001. I've been scammed!!!
- John SBID #f938906610
- Posted 07/14/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Neilsen Company (US) LLC Complaint 354199 for $0.00
-
I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN...
-
Claudia
- Posted on 10/27/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against UsaPaydayOne
- Complaints Filed: 1
- Reported Damages: $155.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.