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  • Report:  #160047

Complaint Review: USA FUNDING INSTITUTION - NEW YORK New York

Reported By:
- Berlin, Maryland,
Submitted:
Updated:

USA FUNDING INSTITUTION
450 7TH AVE NEW YORK, 10123 New York, U.S.A.
Phone:
888-223-6194
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
A woman name Judith USA FUNDING called me and told me that I had been approved for $40,000. She told me that I need to send $645.00 through western union. After doing this, I called her back and gave her the information that she wanted. I let 48 hours go by, and still no money had been deposited into my account. I called her back and she said that due to my credit, I would have to send another $450. I did this.

Again after 48 hours, I still hadn't received the money. I called her again, again and again!! She continued to give me the run around. My husband called several times as well and yes, he too got the run around. He then spoke to a so called manager. He told my husband that the money was comming from Mississippi and due to the weather, the computers were down so they couldn't transfer the funds. He said that he would issue a refund.

Well, now it has been several weeks later and I am still out $1198.00! I don't understand how these people are still taking advantage of us. How can they sleep at night knowing that they are draining we Americans of our funds!! I hope and pray that they get what is comming to them!

Tina

Berlin, Maryland
U.S.A.


8 Updates & Rebuttals

Barbra

Pekin,
Illinois,
U.S.A.
yeah thanx, i know that now

#2Consumer Comment

Thu, October 13, 2005

i appreciate all the wonderful comments everyone gives. as i sit here and think of wonderful ways I can shoot myself in the head i will remember all the wonderful comments.....everyone has been so helpful


Jacob

Easton,
Pennsylvania,
U.S.A.
everyone should know the rules

#3Consumer Suggestion

Thu, October 13, 2005

NEVER are you required to per pay for any approval or credit line.if they offer it to you, it shall be free and clear in trade for your critical information.anything else is a SCAM.


Barbra

Pekin,
Illinois,
U.S.A.
and i found this site from the us secret service.......

#4Consumer Comment

Thu, October 13, 2005

on no other site or even the bbb did it say anything about the scams of this company.


Barbra

Pekin,
Illinois,
U.S.A.
no sh** joe the smart ass

#5Consumer Comment

Thu, October 13, 2005

for you information, i did do research before I checked into it. i called the bbb and checked with a copy of investment people. i am not that freaking stupid. they sent me papers which looked legit, so even tho you think you know it all, you don't. no one has ever got you for anything huh? even a friend for $20? o i guess not, cuz your perfect and SOOOO smart huh? there are legit companies doing this to people too! so once your done jacking off with one hand, and picking your nose with the other, realize it happens to everyone in once sense or another.


Joe

Platteville,
Wisconsin,
U.S.A.
Can you send me some money too?

#6Consumer Comment

Thu, October 13, 2005

Jesus are people STUPID!!!! I have said this over and over and over until I am blue in the face, but if you walk on this earth blindly, you are going to step in SH* regularly. Obviously you did research enough to find this site post-ripoff....but what planet have you been living on that you freely give your money out to someone who calls you on the phone? Can you send me some too? I'll be happy to provide you my address...I'll even take a check or money order. To not figure out ahead that this is a scam is simply amazing. Your own greed allowed you to get suckered in, so I have no sympathy for you. You waltzed in without even an iota of common sense that big red flags were waving right in front of you, didn't you. Lesson learned, now pass that lesson on to others like you who can't think before acting. One more reason our schools are showing they can teach, but can't educate. It just sickens me to see people get ripped off like this, but more common it sickens me that people still fall for the same scams over and over again. One ounce of work up front to check it out would have made you snap to your senses and not send money. From now on, when somoene says PEQUALIFIED...that does not mean you have the money guaranteed....nor does PREAPPROVED...because they always stick in the fine print. WAKE UP PEOPLE...or if you don't want to, I still have that bridge to sell.


Barbra

Pekin,
Illinois,
U.S.A.
I fell for it too!

#7Consumer Comment

Thu, October 13, 2005

I just wanted to say, I know how ya feel. I fell for it too. I have contacted attorney generals, police, and the BBB for my state of IL and for NY. I have also wrote to OPRAH to tell the world about these scams. For us people that live paycheck to paycheck, it looks like the best deal. I am sorry you got scammed. If you do find out any info to get these bastards. please let me know


R

Aloha,
Oregon,
U.S.A.
In the future

#8Consumer Comment

Sun, October 09, 2005

Did Judith just call you out of the blue and say "Hi Tina, you're approved for 40K!, send me $645.00 via Western Union"? For future reference legitimate loans don't work like this.


Tina

Berlin,
Maryland,
U.S.A.
USA FUNDING RIP OFF

#9Author of original report

Sun, October 09, 2005

I am very interested to find out if anyone knows of any lawsuits or group action lawsuits that have been filed against USA FUNDING. If anyone has been able to get any type of legal satisfation against this company. If so, please post this information, so it can be persued by others.

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