cash advance usa he used terms of endearments told me that he cared about me hard accent and cussed Internet
Cash advance usa contacted me about the end of march first of april and told me that I was as approved for a $5000.00 but I didnt need that much. So he proceeded to tell that I could get an interest rate of 2.23% payments of 150.00 per month so then I was approved have th er mon er y in my account that day april 1 then I had to make a good faith payment then next thing I knew my credit was bad couldnt deposit it into my acount couldnt wire it black mark against me through western union then ins said I was a bad risk. Been trying for 3 weeks to get a hold of domrone to see about getting my money back finally got s hold of someone now they are telling that I gave to pay 100 .00 cancelation fee. I gave them $650.00 already so I am not giving them another dime. They keep hanging up on me saying that they are not respondible for my loss that the nigerians took my money but the numbers that i have was calle from and i called too i have names and numbers. They need to be stopped and jailed the company shut down thank you.I used reloadit cards for the transfer
2 Updates & Rebuttals
krista l. snyder
sharpsburg,North Carolina,
never again
#3Author of original report
Tue, April 29, 2014
I gurantee that it wont happen again it be like that old woman in the bible keep pestering them until they get tired of me tying up their phone lines. God gave me the idea vegence is mine saith the Lord
FloridaNative
Palm Beach Gardens,Florida,
There never was a loan. The whole thing is a scam
#3Consumer Comment
Mon, April 28, 2014
Good thing you stopped when he asked for more money. They keep asking for more and more money using all types of excuses (bad credit fee, IRS, and cancelation fee are just a few) until you say NO. This is called the Advance Fee Loan scam and you can read all about how it works on the FTC(dot)gov website under consumer scams. It is not legal for a lender to collect a fee in advance of issuing a consumer loan. So any request for money upfront to be sent by you to the lender is a huge indicator that you are being scammed.
The next time they contact you, just hang up. These scammers use a variety of names and numbers. None of the names and numbers are real. What they have in common is they ask you to load up a reloadable card and give them the numbers from the card to take your money. Or they might tell you to use Western Union, or money gram or any other untraceable method.
Best rule is: say NO. Don't send money.
You can file a police report and a complaint with the FTC. You probably won't get your money back, but at least your complaint will be on file.