USA Personal Loans
Complaint 193842 Details

  • Date Occurred: 12/22/2014
  • Reported Damages: $1,104.00
  • Username: SBA

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was contacted on 12/19/2012 by an Alex Barker from USA Personal Loans. He informed me I was approved for a $4,000 personal loan. First he asked that I get a GreenDot Money Pak card for $220 for the first payment. Then I was asked to get another card for $199 (bank wire transfer fee), then another card for $249 for taxes. I became upset and told Alex this was a scam and I would be reporting his company. I was contacted by a "Morgan Greg" who assured the company was legit. Then I was asked to get another GreenDot MoneyPak card for $237 for PPI. USA Personal Loans claimed the card had been used. DO NOT DO ANY BUSINESS WITH THIS COMPANY. They will try to get you to go to Western Union and send money if you protest the GreenDot MoneyPak route. These are shameless criminals.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • USA Personal Loans logo

Company Statistics

  • Complaint Against USA Personal Loans
  • Complaints Filed: 90
  • Reported Damages: $32,309.58
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.