Priority Payday Loans
Complaint 351692 Details

  • Date Occurred: 08/22/2016
  • Reported Damages: $0.00
  • Location: no clue

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

The gentleman who called was of Indian descent, as was evident by his accent. He pulled up my prior information from (what I am presuming to be) past payday loan applications...meaning that some company sold the information to them. Originally, they emailed me about a guaranteed loan for $5K, 36 month repayment, and $150 payment each month. Terms are great and a little too good to be true. When I called them back, he wanted my bank account username and password. Well, no...not giving that out, plus my bank has a third and fourth step with verifications so, even with the username and password, they would have a harder time getting into my account via computer. At any rate, the gentleman said that with the loan, my credit rating would go up to 600, which is not bad, as I am actively working to increase that anyway. However, the verification fee of $1K is nuts. It is akin to money laundering/scammers sending in a check (which turns out to be a fake check) and then wanting the money back via a form supposedly found at CVS, Walmart, etc. So, a RICO charge would be well founded against them.

The scammer used the following telephone number: (716)217-0919

their email address (used to contact me initially): cashadvance5123@outlook.com

be wary folks.

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Business Profile Summary

  • Priority Payday Loans logo

Company Statistics

  • Complaint Against Priority Payday Loans
  • Complaints Filed: 38
  • Reported Damages: $9,444.75
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