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  • Report:  #1072246

Complaint Review: US CASH LOANS

US CASH LOANS CALL TO STATE I WAS APPROVED FOR A LOAN Florida

  • Reported By:
    Theresa — FRESNO California
  • Submitted:
    Fri, August 02, 2013
  • Updated:
    Fri, August 02, 2013

This company stated that if I put 300 onto a green dot money pak I would be able to get my loan for 3000.00.  So I decided to do this and the money would be in the account within 1 hour.  No it did not happen.  Then they called and stated that I needed another $402 to release it from the FIDC.  That did not come true.  Now they are wanting more money I am done with this company.  It is a total lie in what they are trying to provide and it is a total big scam.

1 Updates & Rebuttals


MochaG

Springfield,

It is a scam

#2Consumer Comment

Fri, August 02, 2013

Whenever someone or a company comes to you from out of nowhere and say "You are approved for ..." or "You are preapproved for ..." then it is likely a scam. If you reply to the person or company and you get "You have to put down $$$ for in order to get the money release" then it is a SCAM. If you still do not get it and ask for the way to get the money, the person or company may tell you to transfer the $$$ using whatever untracable money transfer service (i.e. moneygram, green dot, western union, etc.) that are NOT a real BANK TRANSFER, you are likely to be a victim by then.

If you were a victim, you will have to learn the lesson the hard way. However, you could report this to FTC, and you may be able to get some of your money back if and only if they could find the scammer.

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