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Tangela , United States | 26-Jul-2014 |
Scam Phone Number 9546129534, USA Payday Loan needed to show verification that I had the money .
Was told I was approved for a thousand dollar loan. Needed to show verification that I had the money for the first payment, so I loaded $139 onto a green dot money card. Then was told I needed to buy another card and load $199 for the bank fee, which I did and they stole it!
They then told me I needed to load a card with $299 for insurance. I said absolutely not I want a refund, was then told I would have to pay a $185 cancellation fee if I wanted a refund on that day which was 7/18/2014 or wait 15 business days to get a full refund.
I spoke to them yesterday, 7/22/14 they're now saying they have to submit a cancellation request and will call me when the money's to be deposited into my account.
I feel awful and really stupid I can't believe I fell for that. I'm unemployed and really needed that money to help pay my rent. Wish they could be stopped and arrested!
#USA Payday Loan Scam
They then told me I needed to load a card with $299 for insurance. I said absolutely not I want a refund, was then told I would have to pay a $185 cancellation fee if I wanted a refund on that day which was 7/18/2014 or wait 15 business days to get a full refund.
I spoke to them yesterday, 7/22/14 they're now saying they have to submit a cancellation request and will call me when the money's to be deposited into my account.
I feel awful and really stupid I can't believe I fell for that. I'm unemployed and really needed that money to help pay my rent. Wish they could be stopped and arrested!
#USA Payday Loan Scam
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You were asking thieves who stole your money to return it! These scammers run very organized business of stealing money with fake company names and even fake websites.
It's terrible that people still believe in claims like, 'show you are capable of paying back by sending advance fee, ' OR 'Fee is required since you have a bad credit score'!
You should file a formal complaint with the nearest local police department. Do that now. Though you will not get money back, it would help the FBI to remain alert, about such scams.
Did you ever verify whether the callers were REALLY from USA Payday Loan? If YES, does such a company exist at all and whether it has license to operate?
It’s absolutely foolish to agree to sign up for a Loan on phone, when the regulations make it mandatory for the lender to be registered, licensed entity and the customer is expected to verify whether the lender is legit and has a permanent address.
For the benefit of all users: A legitimate company will accept payment in its own bank account by check, credit card or by an online bank transfer and hence absolutely clean record of payment flow from customer to company is maintained. It will never ask to pay money by pre paid cash card, Western Union or Moneygram to a third party. If someone asks to pay money by these means for a business or an official transaction, you can take it as FRAUD.
How could any lender be satisfied that the loan will be serviced, by just getting Advance Fee?! No one will give unsecured loan, unless they are absolutely certain that they would be able to recover the entire principle and interest. They will also obtain customer's concurrence to set up automatic monthly charge on the debtors bank account apart from other protections like agreement for wage garnishment. They will also be a registered company so that they can proceed legally, if a customer defaults.
It's foolish to trust a stranger (probably having a bogus website), who offers loan on the phone with no registration & no license to operate the business, in your state.
Is the Company Offering Payday Loan Legitimate or a Fraud? Don’t get scammed! Payday Loan is Illegal in 18 States in the US. Which are those States? A Payday Loan company needs to be registered in states where it offers loan.
How do we know whether a company is registered and has a license? Should I payback, if I have taken loan from an illegal firm? Find Answers at: www.scamcallfighters.com/Is-the-Company-Offering-Payday-Loan-Legitimate-or-a-Fraud--Avoid-Scam--blog-60.html