- Report: #1048348
Complaint Review: USA MONEY LENDERS LOANS - Internet Internet
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Author Not Confirmed
Why?
USA MONEY LENDERS LOANS
Internet, Internet, USA
Phone:
646-397-41743476064387
Web:
usamoneylenders.com
Categories:
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USA MONEY LENDERS LOANS SCAM OR RIPOFF- DAVE PETERSON AND MIKE WERE VERY EGREGIOUS RIP-OFF ARTIST Internet NEW YORK
Dave Peterson and Mike of USA money lenders are very skilled rip-off artist. Be aware of Mike's tele phone number it is347-606-4387, he will call you and state that you have been approved for a laarge loan. If you attempt to call him back, he never aswers the phone. Dave Peterson, is the senior loan person, when you call him, he gives no company, but just says this is Dave Peterson.
I was told that Mike, was just in training, and that he Dave Peterson would complete the transfer. Dave Petersen wanted a number of Western Union or Money Gram deposits in Jamacia. After Dav PEtersen states that you also have been approved loan, upon a call he will give you a approval code, and that when he calls - he will staate the approval code. After telling you he's approved for a large amount, he will ask you to send money through Western Union and Money Gram
He Dave Petersen will require that you submit at least to deposits and will make up egregious stories like "the bank has closed for the day" or "you need another current date of a Money Gram or Western Union receipt. If he can convince you to send both deposits successfully, he will stop calling you.
This is to the best of my knowledge happened to me. Previous complaints will show similiar patterns used by these 2 ripp-off artist.
Thank you
