- Report: #1106971
Complaint Review: loans of america - Internet
Reported By:
not taking it lying down -
wyandotte, Michigan,
Submitted:
Updated:
-
Author Not Confirmed
Why?
loans of america
Internet, USA
Phone:
7542012554
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
loans of america John ryan micheal compton rex martin james brown mrs.santos heavy accent individuals ripoff..posers of loans of america..with fake american names Internet
Was scammed for over $1100.00. From posers stating they were loans of america. Went online applied. Recieved phone call from them offering 2000.00 loan. Told me credit was not good an needed securement. They had me purchase vouchers green dot. Then still they tried to pursue more money. They were rude cussed told me to shut the f... Up after i refused to give more an went off. An asked for management an phone numbers to there banks. I was threaten. i contacted law enforcement,trade commission,an changed all my personal info. Make sure you contact your credit companies to. These posers have your info. Took your money dont let them havr your identity to. Im not taking this lying down. Im going to do what i have to to help others have yhis not happen...
1 Updates & Rebuttals
Erma
Plantation,Florida,
Loans of America (the real company)
#2UPDATE Employee
Tue, June 10, 2014
Unfortunately, this complaint has been filed against the wrong company. Loans of America is located in Florida, and is licensed under FL CH 512 to conduct consumer finance loans in the State of Florida only.
There is a fraudulent company operating from outside of the U.S., possibly in India or Pakistan that is representing themselves as Loans of America, promising people a direct deposit of loan funds after the person purchased a "Green Dot" money card, and gives this company the number so then can withdraw the funds to show good faith on the part of the unsuspecting customer. This comapny reaches the customer through an application they submitted, online, for a payday advance. Needless to say, once the mney is transferred from the money card, nothing further happens, and the customer has been scammed. There have been many people impacted by this scam. There is a lot of information regarding this on the WEB. Just Google Green Dot Moneycard loan scam.
This activity has been reported to many different agencies, including the FBI and The Secret Service, with the same response, which is, we cannot do anything about this since it is out of the country. The question I get from the agencies, is "Why would anyone send money to get a loan?" Obiously, this should never be done, but many people have been scammed.
