USA Lending Center Scammers Not To Be Trusted Do Not Send Any Money Again Ripoff Nationwide
USA Lending Center has ads on here for loans for people with credit issues. Everything seems on the up & up until you pay the fees they request then you never get your loan. Then they have the nerve to tell you to pay insurance fees to get the loan released. I did some research after they scammed me out of $578.20 & found out the address on the paperwork they sent me is fraudulent. The tenants of the suite they use or an address have also reported them as well as several other victims of their scams. Even the BBB has reports of fraud. DO NOT DEAL WITH THESE PEOPLE. In fact, if anyone else has fallen victim to these people, let me know. I would love to expose them for the fraud's they are & maybe get a few of these b*****d arrested. They claim to office at: 14301 FNB Parkway Ste.211, Omaha, Nebraska 68154 but they do not. Their numbers are 877 879 0874, 877 260 1280, 416 260 1280 & something that pops up on called ID as DOTCOM Hotels 1 646 536 9090.
Now the company who actually assigned them their phone number has reported them to the FBI & has disabled the number. I just got a call from "Ryan" giving me their new number, 866-865-2815, because their phone lines are not working. Can someone please dismantle these scammers.
Cheryl
Richardson, Texas
U.S.A.
3 Updates & Rebuttals
I was scammed
Richardson,Texas,
U.S.A.
WHOOO h*o USA LEnding has been caught!!!!!!!!!!!!!!!!
#4Author of original report
Thu, December 04, 2008
I know it has been over a year since I was scammed. But today I received paperwork from the Fraud unit in Canada forwarded to me but the Fraud unit in PA. Apparently these scumbags have been caught and now are gonna pay for all their rip offs. Contact me if you need any info to add your complaint to their file.
I Was Scammed
Richardson,Texas,
U.S.A.
USA LENDING IS UNDER INVESTIGATION
#4Author of original report
Thu, June 12, 2008
*UPDATE 06-12-2008*
I just received a very promising phone call from a detective with the Ontario, Canada Police Dept's Fraud Unit who has informed me that USA LENDING is currently under investigation. If you have fallen victim to USA LENDING or any of the Companies USA LENDING is hiding behind, I urge you to contact 905 579 1520 extn 5232 to add your complaint. I kept copies of all the faxes, emails and correspondence I had with USA LENDING from back in August of 2007. I also contacted MoneyGram's Fraud Dept & they will turn over the transaction information to the police but the records will need to be subpoena'd. I did not expect to hear anything since it has been almost a year, but I am very happy that some kind of action is being taken. Good luck & here's hoping those SOB's get what they deserve - especially Ryan Thornton.
Ronda
Fountain Hills,Arizona,
U.S.A.
Concerning USA Lending Center, Others scammed can contact me................
#4Consumer Suggestion
Fri, August 17, 2007
Please get my contact information from ripoffreport.com. I know no other way to get it to you.
I have done a lot of investigating and I am pretty sure these people are in Toronto Canada and not in the USA. I have reported them to authorities in the USA and in Canada and will get that information for you.