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  • Report:  #1084280

Complaint Review: cashloanusa - manhattan New York

Reported By:
steve - idaho falls, Idaho,
Submitted:
Updated:

cashloanusa
manhattan, New York, USA
Phone:
6467945544
Web:
cashloanusa.com
Categories:
Tell us has your experience with this business or person been good? What's this?

 I applied for a loan online then got multiple calls from John Wilson with cashloanusa. He said I was approved for a $5,000 loan but since there was a new law by the Federal Government they couldn't verify the balance in my checking account and I would have to go to a Walmart store and give the clerk $200 for an "Account Verification Voucher" and then call him with the voucher number and I would immediately be sent the loan documents via e-mail and the $5,000 PLUS THE $200 would be deposited to my checking account within 10 minutes. Of course this gave them enough time to take the funds off of the "voucher" (which was actually a Green-Dot Money Pak). This was supposed to happen with no Fee! Of course my account did not receive a deposit at all and the $200 was gone from the card.

 



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