• Report: #1153599

Complaint Review: united cash loans

  • Submitted: Tue, June 10, 2014
  • Updated: Tue, June 10, 2014

  • Reported By: PissedinKirkland — kirkland Washington
united cash loans
new york, Select State/Province USA

united cash loans kevin Hoffmanjeff martin ripoff, scam, loan fraud, east indians scamming us new york new york

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An east indian man called me about a loan. had all my information. Bad timing as I needed money. Said I had to go get a reload card at 7-11. It was a vanilla reload card which should have sent off bells and whistles. Said after I verified buying it the funds would be depositied within minutes. I put 250.00$ on the card. He said I could use it to put it on my pay pal or another card. After an hour tells me there was a problem with my zip code and that they cant deposit to my bank. Then says hes transferring me to a western union rep who will send my money to a local western union place. Of course another east indian b*****d. Who then tells me I need to give 498$ more to make the transaction and that it would added to my sum when I pick it up. I called bs on that and hung up. Called the number again and this time the guy who did the loan answered and said he would refund the 250.00 to the card I bought. Funny the card was empty and they dont answer that number anymore. Total scam. How he got all my info I don't know. Big scam network. watch out for a kevin hoffman or jeff martin. Almost sounds like the same guy.

This report was posted on Ripoff Report on 06/10/2014 11:53 AM and is a permanent record located here: http://www.ripoffreport.com/r/united-cash-loans/new-york-Select-StateProvince/united-cash-loans-kevin-Hoffmanjeff-martin-ripoff-scam-loan-fraud-east-indians-scammin-1153599. 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.

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