Report: #1062871

Complaint Review: Instaloans@usa.com - Internet

  • Submitted:
  • Updated:
  • Reported By: Angela Buchanan — Pensaco Florida
  • Instaloans@usa.com


Instaloans@usa.com advised needed $400 verification amount after the amount was taken to Walgreens then theyadvised another $1000 was needed. The $1000 was never mentioned up front and then they advised that the loan we be deleted and refused to refund the $400 amount and Jordan at ext 197 refused to let me speak to a supervisor and then hung up internet

*Consumer Suggestion: Thieves just stole your money in this scam!

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 Upon receiving the call about the loan I was advised that I would need to go to walgreens and purchase a vanilla prepaid reload card with $400. after this process was completed I was then advised  had to come up with another $1000 deposit for the loan. I said no I was not advised of that and Jordan at ext 197 advised that I would have to pay it or the loan application would be discarded I then asked to speak with supervisor and he refused. I told him that I wanted my $400 back immediately he advised it would take 19 days and still refused for me to speak to supervisor and hung up on me.

This report was posted on Ripoff Report on 06/28/2013 11:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/instaloansusacom/internet/instaloansusacom-advised-needed-400-verification-amount-after-the-amount-was-taken-to-1062871. 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. READ: Foreign websites steal our content

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#1 Consumer Suggestion

Thieves just stole your money in this scam!

AUTHOR: Miki - ()

POSTED: Tuesday, December 03, 2013

This is a very common scam! If any "loan" company or any company wants you to go to Walgreens and get a refill card, they are stealing from you and you are the sucker falling for the scam! Let me guess... Then you had to call back and give them the number on the back of the refill card, correct? Of course I am correct. That is the scam. You just opened a debit card and gave them access to transfer all the money off that card and into their personal checking account. There was never a supervisor. That is why he will not let you speak to him. You will never see that money again. Anyone who tells you you owe them anything and you don't think you do? Then guess what, you don't. Please don't fall for this scam again. They get your name off some list that they know you either have enquired about a loan .... Like a payday loan or small business loan. 

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