Cash Loan USA
Complaint 300750 Details

  • Date Occurred: 01/14/2014
  • Reported Damages: $0.00
  • Location: Florida
  • !

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 am a Canadian who has been receiving phone calls from Various "loan" operations. The first call came at 6:30am Pacific Time and woke me up. I received 9 other calls IN THE SAME DAY from various long distance numbers - I finally stopped answering and just disconnected the calls when they came in.

On Wednesday, Jan. 15th, one of the Reps from these companies actually left me a voice mail message. The name she left was "Janice White". I saved the message but didn't call back. Yesterday, I had another call from someone named Harry Potter (yes...for real). He asked me if I needed a loan, and I simply said no and hung up.

Today, I've received an email from "Eric Johnson" from Cash Loan USA, offering me a loan up to $5000, and spelling out the terms of payment. The letter also lists "Daniel Grey" as the CEO, and the phone number to call back to is +1 919-883-2092.

I will be ignoring the email and not responding, but I wanted to put this complaint out there so more people are aware of these scams. I would NEVER send anyone money for any reason just to secure a loan. That's the quickest way to be scammed and I feel sorry for those of you who have sent in money, hoping to get a proper loan from these sharks.

The more complaints they get, the sooner this type of business can be shut down. I would also suggest that anyone who runs into these jerks should contact (a) the police to let them know of the scam and (b) your local media consumer watchdog. Many newspapers and TV stations have people on staff who check into these types of scams. The more that can be done, the sooner we get this scum out of business.

Good luck to all of you and remember...you should NEVER, EVER have to pay money to get a loan, win a trip or receive a prize in a contest. If you're asked for money, IT'S A SCAM!!!

Pamela

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.