- Report: #1322358
Complaint Review: USA Cash Loan - Internet
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Author Confirmed
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USA Cash Loan
Internet, USA
Web:
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USA Cash Loan USA Finance Loan Promised a consolidation loan and attempted to fraud me out of $1700.00 ,that I don't have, out of my checking acct. internet
I applied for a consolidation loan online. A company called me back saying I was approved for up to 10K. when it came down to it after I gave all my info for them to diredct deposit the 3k I needed they told me I would need to do a smaller loan first to better my credit score. 1700 is what they said I would get wired into my account that night but I would have to pay it back the next day or "suffer legal ramifications". When I got a ride to Walmart as their instructions the next day, my friend Randy told me it all sounds fishy and told me to call my bank. The customer servcice rep for Huntington Bank (Kelly) asked me if I worked for them. When I said "No?' she said do not do anything else they tell you. They had deposited the 1700.00 as a payroll check. She told me to stop communicating with them, go straight to my bank banch and close my acct. so they could not steal that money from my acct. I got very lucky. I could've ended up 1700. dollars more in the hole than I already am.
