USA Payday Loan
Complaint 262525 Details

  • Date Occurred: 06/04/2013
  • Reported Damages: $500.00
  • Location: 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

My boyfriend received a call from an Indian person named Peter from a 209 number... Peter told him that he was eligible for a loan up to $5,000.00 and that he had to put $350.00 on a Green Dot to prove that he can make the monthly payments. He said that the money was going to be there in 2 hours...It obviously didnt show up and when I woke up that morning and read the card that said "If you give the code out then its a scam" I transferred the funds to paypal, but Peter assured me that the computer didnt process the money yet, Later on that day Peter asked us to send another $150.00 for processing fees on another Green Dot Money Pak (we did that also) a hour later he asks us for another $80 for the last 2 digits of the western union numbers.. No way were we sending out anymore money. We asked "Peter" for our money back and he laughed and sounded like a young skater kid. People in this world are so cruel...

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Business Profile Summary

  • USA Payday Loan logo

Company Statistics

  • Complaint Against USA Payday Loan
  • Complaints Filed: 97
  • Reported Damages: $151,557.24
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