Cash Loan USA
Complaint 260724 Details

  • Date Occurred: 07/15/2013
  • Reported Damages: $275.00
  • Location: brooklyn ny
  • !

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 got approved for a $3000. I was told to get a green dot money card for $275 & then call Sam back with the number on the back & the $3000 would go into my sccount. Well guess what it never did. I got screwed. I called green dot & the lady told me the money was alreay in Sam's personnel acct. Today I get a call from John Benjirmin, Sam Spot's boss & also a call from Michael Johnson, funny they are all from the mid east but have such American names. Anyway, John & Michael want another $250 & they will make sure I get the this time. I told them I was stupid yesterday but today I was a very smart women. Told them never to call me again. I called my police dept and they took a report for fraud & theft. So DO NOT DEAL WITH THIS COMPANY or any other com that wants money up front

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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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