Complaint Review: USA Funding Institution

Please everyone who has been ripped off by these hellbound individuals, file a complaint with the FBI. They have a website for complaints. They can build a case, but need more people and the amount of losses has to be more than $500,000. ifccfbi.gov go to internet fraud complaint center.

We also were ripped off by usa funding inst.-$2847. On sept 29 recv'd call from judith that we were approved for loan. Needed to western union $825, money would be in account 24-48 hrs. No money.

Judith called on Oct. 1st, needed to send $400, ins. defaulted, Gateway needed more money. Sent it, again, no money. Oct 5th, Victoria called, ins. money defaulted again, needed $475, sent that. Victoria stated she was a supervisor and was taking over our account, Judith had not handled it correctly. I argued with her about the ins. money and why we weren't told full amount the first time, she had stated that they were trying to save us money by putting in smaller amounts to see if it would take it.

She guarrenteed money would be in our account in 24hrs, and that it would not default again. No money. We have tried calling but we are told Victoria is unavailable. Judith, who is always giving a different name, is supposedly giving her the messages.

They have been very rude to us, we have been in hasty arguments over the phone, that is when I actually get someone to answer.

My husband reapplied Oct 15th, just to see if we could get someone to call us. A person named Leina Stevenson did on the 18th. Went into spleel about being approved. My husband asked her about our first loan and what the hell happened.

Leina got back with us and said there was no record of previous loan app.. She was looking into it and called back saying that mngr. was taking Judith and Victoria into his office to get answeres. She appologized. Asked us to fax copies of western union receipts, did that. She faxed us a copy of the loan agreement and info about co.. Said money would be in acct. by 12:01 that evening, but we had to send $900. Again no money.

We know it was stupid to do it again, but she provided us with paperwork, and stated that previous incident was being investigated.

Thom and dawn
Mansfield, Ohio
U.S.A.