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  • Report:  #1107465

Complaint Review: ezcashloanusa

ezcashloanusa Sam johnson person said i qualified for a $3000 loan but needed first paymentas good faith. they had me purchase a greendot card in the amount of $208 then wanted an additional $348 for taxes. i did both then they told me the card for $348 was empty and accused me of spending it. loan was never processed and they kept calling me trying to get me to send another $348.

  • Reported By:
    anonymous — Oklahoma City Oklahoma
  • Submitted:
    Mon, December 16, 2013
  • Updated:
    Thu, December 26, 2013
  • ezcashloanusa
    Select State/Province
    USA
  • Phone:
    5856337545
  • Category:

 Company wanted me to purchase greendot cards with different money amounts. took $556 and never got loan. They accused me of cashing in the cards.

1 Updates & Rebuttals


FloridaNative

Palm Beach Gardens,
Florida,

You were scammed multiple times

#2Consumer Comment

Thu, December 26, 2013

Don't send money to strangers via Greendot cards or Western Union or any other untraceable method for a loan. This particular scam is called the Advance Fee loan scam. The scammer obviously realized you didn't catch on so they added another twist by saying you were the one that took the money off the card - and you believed them and sent more money! Next time, trust NO ONE that asks for money up front for a loan.

They asked you for money in order to get money....it is a scam. Go to the FTC(dot)gov website and look up all the hundreds of scams so you don't fall for another one.

File a police report. I don't see that you will get any money back at all, but it is worth at least filing the police report.

 

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