- Report: #1060751
Report - Rebuttal - Arbitrate
Complaint Review: (214) 884-9867 or U.S. Cash Finance
(214) 884-9867 or U.S. Cash FinanceDallas, Texas USA
(214) 884-9867 or U.S. Cash Finance Offered $5K loan but took $230 from me via Vanilla Reload Network card Dallas Texas
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
Boy, do I feel stupid! I had applied for loans on line (don't remember from which they phoned me). I got call from (214) 884-9867 spoke to a woman and a man "Jeff Hill" through process. On voicemail they say they are U.S. Cash Finance but they told me they were with Cash To Check and Loanbyphone.com -- both which are the same legitimate company accredited by BBB. But the legit company (Cash to Check & Loan By Phone) does not have the (214) number listed with them which is an area code in Dallas, TX. The scam: they told me by phone I was qualified for $5K and bad credit was ok (I had applied online on something that was for people with bad credit). And I'd be billed monthly at $200 a month starting a month from date I got the loan. They told me to deposit $230 on a Vanilla Reload Network card from CVS so their lender could verify that I had the first months payment without me having to give them any of my bank account info. However, they then asked for the bank account number and routing number to deposit the $5K. I know I sound rediculous but I had opened a new checking acct just for this purpose so at time it made sense and I really wanted the loan. Never got the loan nor any returned phone calls I made to them. I called Vanilla Reload Network and sure enough the $230 I had on it was taken. They told me to call my local police and report it. DON'T FALL FOR THIS SCAM!
This report was posted on Ripoff Report on 06/20/2013 12:57 PM and is a permanent record located here: http://www.ripoffreport.com/r/214-884-9867-or-US-Cash-Finance/Dallas-Texas/214-884-9867-or-US-Cash-Finance-Offered-5K-loan-but-took-230-from-me-via-Vanilla-R-1060751. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.