USA Personal Loans
Complaint 78242 Details

  • Date Occurred: 02/20/2014
  • Reported Damages: $545.00

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 APPLIED FOR ON LINE CREDIT CASH LOAN I RECIEVED A PHONE CALL FROM ROGER SMITH HE ASKED ALL KINDS OF PERSONAL QUESTIONS AND THEN SAID HIS MGR WOULD CALL ME,FEW MIN
LATER RECIEVED CALL FROM ROB WILLIAMS STATING I QUALIFIED FOR LOAN ALL I HAD TO DO WAS GO TO WESTERN UNION AND HE
WOULD TALK ME THRU PROCEEDURE.I WESTERN UNION HIM UNDER NAME OF DEEP BAIS DELHI DELHI INDIA 328.00 WESTERN UNION CHARGED ME 10.00 FOR TRANSACTION FEE.THEN HE CALLED BACK AND SAID TRANSACTION WAS ANOTHER 197.00 AND
I QUALIFIED NOW FOR HIGHER LOAN AND WOULD RECIEVE ALL MY
MONEY I SENT BACK THEN UNABLE TO TRANSFER ON HIS END SO
MONEY WOULD BE IN MY CHECKING ACCOUNT TOMORROW/02/21/12 I GOT ANOTHER CALL STATING MONEY WAS PULLED OUT OF WESTERN UNION AND NOW US BANK WOULD BE DEPOSITING IT IN MY ACCT/THEN I GOT A CALL FROM US BANK TELLING ME THEY WOULD WIRE ME THE 8000.00 THATS THE MONEY I SENT AND THE BALANCE ON LOAN I ONLY HAD TO SEND THEM 350.00 FOR WIRE TRANSFER I REFUSED TO STATED IM BROKE NOW HE HUNG UP TODAY 02/23/2012 I GET A C ALL FROM
ROB WILLIAMS WANTING TO KNOW WHY I DIDNT SEND THE MONEY I TOLD HIM HE SCAMMED ME BUT NOT AGAIN NOW HE IS TRYING TO TELL ME HE IS GOING TO REFUND MY MONEY BY WESTERN UNION BUT HIS BOSS WONT ALLOW IT BECAUSE OF A TRANSFER FEE ALL PARTIES IN THIS IS ROGER SMITH.ROB WILLIAMS RON PAUL ALL THESE PEOPLE ARE SCAMMERS.IM STUPID TO FALL FOR THIS BUT I DID.I HAVENT HEARD BACK FROM
WILLIAMS LAST THING HE TOLD ME WAS HE WOULD CALL ME BACK
TODAY NOW IM BROKE THAT WAS ALL THE MONEY I HAD IN MY ACCOUNT.IVE LOST 2DAYS OF WK BECAUSE IVE BEEN SO UPSET.
THE ONLY ADDRESS I WAS GIVEN WAS 200 INDEPENDENCE
WASHINGTON DC PHONE #202/379-1867 WHEN I TOLD WILLIAMS TODAY I HAD LOOKED THEM UP ON INTERNET HE GOT MAD AND
STATED HE COULDNT FIND ANY WEB SITE PLEASE STOP THESE PEOPLE I WAS STUPID ENOUGH TO FALL FOR IT AND I CONSIDERED MYSELF SMARTER THAN THAT,GUESS NOT/THANKS
VERMA N JOHNSON CHATT,TN

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Business Profile Summary

  • USA Personal Loans logo

Company Statistics

  • Complaint Against USA Personal Loans
  • Complaints Filed: 90
  • Reported Damages: $32,309.58
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