+1 409-497-9759
We have got 29 reports against 4094979759
The majority indicated that it is a Other
Who called 4094979759
Location: Texas
Operator: Билайн
Views: 21
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Jul 8, 2013
Shawn Smith is what the man told us his name was. Told us to go buy a green dot money pak card and to put $300 on it. We had to purchase two separate cards in the order to do this process. We put the $300 on the money pak card he called us back got the information asked us to email him the front side, and the back side of the money pak card along with the receipt. I emailed them to his email which is: usafiance.fastcash@gmail.com he said we would have the money in a half hour. Then he asked us for the bank account and routing numbers. He then calls us back a half hour later Friday at 8pm our time and said they have been having technical difficulties with the last few customers he promised us we would have our money in our account Monday morning by 10am (our time). We have called the bank nothing is in our account and its now 10:12am and nothing is showing that anything is coming through. We have continuously been calling Shawn since 9am (our time) he refuses to answer the phone now. It was ringing 5 times then going to voicemail..the last 3 times we have called it rings 1 time then goes to voicemail. We have left messages and he's not returning the calls..we are contacting the law. Oh and Shawn u can say u tried to call us back like u did with Stephanie no u never called us back..
Telemarketer
Recent comments:
1
Mar 27, 2013
I was in bad time & this guys helped me by long term loan within 2 hr & i was so happy about that.,
nice company with having different terms than other company
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Admin Edit: "It's a FAKE comment!"
Other
2
May 2, 2013
I needed a loan and USA Finance said they could help,told  me to get a green dot card and put money on it so i did they took my money and they want answer the phone. And that was today, I am going to report them to the police and anyone that want to know.
Other
3
May 2, 2013
Mam,
Stephanie,
It is not like you have written,Actually we tried to reach you but you didn't respond the call & just because your past outstanding with payday loan company your loan application is been delayed so you will get the loan once you clear out your past outstanding with payday loan company.
Survey
4
May 2, 2013
Look at the blood sucking scammer! Steals this woman's money, & then has the NERVE to tell her to pay more! Cannot even write in English! They'll try to steal more, watch!
Other
5
May 2, 2013
If you call someone and offer them a loan, but they have to pay upfront for it, you are breaking federal law.
http://www.ftc.gov/bcp/edu/microsites/moneyma ... fee-loans.shtml

"If the offer of the loan is made by phone but you have to pay before you get access to any money, it’s illegal. It’s illegal for companies doing business in the U.S. by phone to promise you a loan and ask you to pay for it before they make good on their promise."
Other
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