Cash Loan USA
Complaint 283958 Details

  • Date Occurred: 10/30/2013
  • Reported Damages: $908.00

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 was approved for$3,000. I was told to go buy a greendot money pak for 183. I did that, called them back, they needed an additional 300 money pak, called them back, they needed another 425 money pak. A total of $908, and they r waiting for me to send an additional $425, which is the last step, and they will western union me the $3,908. I did not receive any loan, and I have talked to Derrick Jones, Shawn Marshall,Ray Jones(Johnson), and "senior vp"Jonathan Cooper917-829-3732,917-829-3002,917-829-3257

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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 Now

Business Profile Summary

  • Cash Loan USA logo

Company Statistics

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

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.