- loan of america Shawn williams he told me i was approved for a 4,000 loan but i had to get a green dot money pay for 300. then 4,300. would be deposited in 10 min Internet
- Cash America Advance America I went online to apply for a PayDay Loan and later received a call back from (Kevin) informing me that I had been approved for a loan up to $5000. Kevin asked what was the purpose of the loan and I informed him that it was for my son's college tuition. I requested a loan for 2000 and was told that I needed to verify my first payment through Money Pack. I was told that the loan amount plus my the $200 would be wired to my account within 30 minutes. After 1 hour, I checked my account and there were no funds. I called back and was informed by Kevin that there was a hold due to my poor credit score and therefore my payment would have to be increased. I purchased another money pack and he informed me that the hold was released and I would receive the money by morning. Its been 2 days and no funds have been deposited in my account. In addition, the Money Pack cards have a balance of $0. New York New York
- Cash Advance America they told me to send $200 greendot money pak and I would get $3000 internet, California
- David Jones Lae Firm US Cash Loans I applied for a payday loan. I was approved for $300, filled out all necessary paperwork. But when I gave them my banking information they said I was denied because my card was a prepaid card. Then about 1 week later the phone calls started. He said his name was Officer Nash and that there was a complaint against my social security number. I asked what this was about, he told me that I had gotten a $300 loan and that I did not pay it back and that now my account had been sent over to their firm for collection. I preceded to tell him II did not receive any money and that I don't owe anything. unknown New York
- PAYDAY OF AMERICA THIS INDIAN GUYS EMAILS ME ASKING I GET A GREEN DOT MONEY CARD AND GIVE HIM THE NUMBERS ON THE BACK FOR 180.00 DOLLARS, I DID IT BEING STUPID AND HE GOT MY 180.00 BUCKS AND NEVER HEARD FROM HIM AGAIN.... Do Not Be Scammed By This Guy!!!!!!!!!! California
- Advance me today Advancemetoday.com Payday Loan, Internet
- Bank Of America Overdraft Fee Scam Ripoff Class Action Lawsuit Please! Tampa Florida
- Cash Advance USA Complete SCAM Called And Said I Recieved A Loan I Never Recieved, Then Stated I Was Being Takin To Court Internet
- Payday Loans America Speedy Loans America The company was referred with my information and contacted me by telephone. I was told I was approved for a loan for $5000. I needed to get a Green Dot Card for the first months payment to show them I had it. I would then be able to use the card for myself. I was then contacted by Joseph Brown Accounts Dept. Head and told I was denied due to my credit. I told him I was approved and that I wanted the loan or my money back. I have as of today Sept. 5, 2013 filed reports with my local police department. The Bradford Police Department in Bradford PA. I have also filled out a form for the FBI and contacted my local FBI office. Nationwide
- Wal*mart Moneycard , Visa Prepaid Card, Green Dot, Visa Usa Inc., GE Money Bank, Walmart Stores . I purchased a 305.00 walmart prepaid visa card, I have no access to the money! WWW.WALMARTMONEYCARD Monrovia California
- loan of america Mike i had receive a call fom ohio an indian guy telling me i had got approve for a loan of $5,000 dollars all he told me was that i needed to get a green dot card so they could verify that i could make a payment every month so i did .then he he told me that a red flag out n i needed to purchase anotherone for the company of another 229 .he stayed on phone with me .then he called me n said one of the cards were no good so i needed to purchase anotherone but i didnt i ignored his call ..i called up green dot card company and they had told me that someone registered my card under a different name that when i realized it was him ....i called him n he told me he was going to reimburse me my money but never did i ask to speak to his boss n he said his his own boss .before i got the green dot card i repeatedly asked him f it was a scam he said no that i could trust him.he told me that im still approve for my loan that the money will be included in the loan...i called him yoday n it goes straight to his voicemail akron ohio
- Report: #1139142
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| Loans of America
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Payday loans of America ik Indian man scamed me out of $300.00 Told me my credit was not perfect but he guaranteed me a $7000 But I had to get a green dot money car from Walmart for the purpose Mehun 300 to prove that I had $300 on Kashong loan New York New York City
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Scamed me out of $300.00 for a $7000.00 loan. I got hem a greendot card then he said the money wood be in my act with in 15mins. I called hem back he said there was poor Credit report on me and I wood have to send hem $200.00 more to get my loan from The company that worked for. I said no I wanted my money back he Laughed and said never said the only way is if I gave hem the$200 more to show I can make the payments then he wood put $7500 in my act in my bank
This report was posted on Ripoff Report on 04/15/2014 05:05 PM and is a permanent record located here: http://www.ripoffreport.com/reports/loans-of-america/internet/payday-loans-of-america-ik-indian-man-scamed-me-out-of-30000-told-me-my-credit-was-not-1139142. 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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