• Report: #1081983
Complaint Review:

Us Cash Finance

  • Submitted: Thu, September 05, 2013
  • Updated: Thu, September 05, 2013

  • Reported By: Walter — The Colony Texas
Us Cash Finance
250 Genesee St, Birmingham, Alabama USA

Us Cash Finance Tricked me out of $1,000 for personal loan Birmingham Alabama

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I was contacted on the phone by a company that identidied itself as US Cash Finance (the man's name was Allen Bradley, I believe) He informed me that I could be approved for $10,000 but I told him that I needed only $2,500 & he obtained the approval supposedly from his superiors.

He informed me that I would receive the $2,500 into my bank account & that I could pay off the loan in 6 x $500 payments or $3,000.  I agreed and was told that, in order to close the deal, I would have to guarantee the first month's payment by purchasing a prepaid card (green Dot or other)from CVS or Walmart for $500.

I went to CVS bought the $500 card, called Allen & gave him the Pin number on the back.  He then told me that the zip code of my bank was in a blackout zone because of some late-paying customers & that I should go to Western Union to receive the money.

He passed me to a Western Union reresentative named Timothy at phone number  (347)757-3460  who then told me that in order to send the money, he would require an advance payment of $300 of which $200 would be returned to me.  I forwarded that payment by the previous method & waited for Timothy to give me the green light to go to Western Union.

He then told me that, in order to obtain the activation number,  I needed to pay an additional $200 which I also sent( I was in too far to stop now).  I was then told that Allen at Cash Finance needed to talk to me.

Allen then told me that they would return the whole $1,000 plus the $2,500 loan but that it would be sent by Moneygram & required an advance payment of $250. I did not have the $250 & therefore they refused to proceed & I knew that this was obviously a scam. I bably need the $1,000 that I paid & would appreciate anything you can do to help me.


This report was posted on Ripoff Report on 09/05/2013 01:17 PM and is a permanent record located here: http://www.ripoffreport.com/reports/us-cash-finance/birmingham-alabama-35203/us-cash-finance-tricked-me-out-of-1000-for-personal-loan-birmingham-alabama-1081983. 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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