779-552-5155

This company emailed me asking me to purchase a Vanilla Reload card and load 225 on it and they will deposit 3000 into my account! It sounds like a scam right away!

Did the same to me didn't get the 3000

They scammed me for sure. $200 for my first monthly deposit and $100 for insurance. No $3000 from western union

They dont stop calling my work place. Very odd. They want all kinds of personal info saying i owe money. I sked them to stop calling and they are vulgar. They call all kinds of bad names to the staff very rude. They call with all kinds of random numbers that you cant get back to.

Exact same thing here. Multiple calls at the same time to mutli-line business. They try to collect info saying money is owed then they insult the staff. They use multiple numbers also.

They won't stop calling my work place!  They claim they are the Collection Agency for My Cash Advance payday loan company. I just verified I never had an account with that company. So this is a SCAM !!!!!!!!!!!!!!!

I told them I was still verify that:
a) I owed that payday loan company and b) they are the correct agency  I have asked them to stop calling and they are very rude & vulgar.  They will only accept Netsped PrePaid  Card for payment!

Did the same to me ask for money on per pad card it dudnf feel fight n its not right

Its not! Advance fee loans are illegal. And in some states, so are the payday loans.

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

I got all from this number telling me I had been approved for a 3,000.00 loan that all I had to  do was go get a pay power reloadit pack and load it for 200.00 that I would get it back included with the loan. This is a scam do not deal with these people they are con artist.

I got a email  from this USA Finance telling me to call this number told me I had been approved for 3,000.00 . Scammed me for 400.00. Do not have anything to do with them..

did they promise to refund you?

Scammers don't refund anything.  Any money sent via prepaid reloadable card (like Green Dot, Vanilla, etc) is like cash - untraceable and no way to get the money back.

Advance fee loans are illegal, period!

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans

This company did the same thing to me.  Took me for $200.  Want to give me a $3000 loan.  Put $200 on a Green Dot card.  then they tell me they cannot make a deposit into my account.  Wanted me to pay an Additional $132.00 for a western union.  I refused and filed a police report.

The officer called me today and told me they are a well known scam.  Had to call my telephone company to block their calls because they are still calling me.  When something sounds too good to be true it always is.

Yes I received an e mail stating I was approved for loan I never applied for.  Would not touch with a ten foot pole

Things to remember about loans offered by phone or e-mail:

Loans
1.    No reputable lender will lend you money over   the   phone.
2.    No reputable lender will lend you money by e-mail
3.    On-line lenders are nothing more than conduits for another loan scam.
4.    Advance fees for loans are always illegal.    At  least in   most    American states.
5.    If   you want to borrow money,   go to an established brick and mortar   lender that has been around awhile.
6.    If you receive a call from someone with an Indian accent either a.  threatening you or b.  offering you something, you know it’s a scam and you should hang up immediately.
7.    These people are predators, the calls are not random, they have information that they have bought from various sources and know your financial history.  If you have ever taken out a pay-day loan, they have all your information.  They know who they are calling.  They like to pick on women, single mothers, the elderly and members of the immigrant community. Also,  those who might be in financial difficulty.
8.    Report them here: http://www.stopfraud.gov/report.html

Things to remember about loans offered by phone or e-mail:

Loans
1.    No reputable lender will lend you money over   the   phone.
2.    No reputable lender will lend you money by e-mail
3.    On-line lenders are nothing more than conduits for another loan scam.
4.    Advance fees for loans are always illegal.    At  least in   most    American states.
5.    If   you want to borrow money,   go to an established brick and mortar   lender that has been around awhile.
6.    If you receive a call from someone with an Indian accent either a.  threatening you or b.  offering you something, you know it’s a scam and you should hang up immediately.
7.    These people are predators, the calls are not random, they have information that they have bought from various sources and know your financial history.  If you have ever taken out a pay-day loan, they have all your information.  They know who they are calling.  They like to pick on women, single mothers, the elderly and members of the immigrant community. Also,  those who might be in financial difficulty.
8.    Report them here: http://www.stopfraud.gov/report.html

I received an email from a gentleman by the name of Shawn. Smith. He sent me an offer of a $3,000 loan for 18 months and $200 a month. What is the real deal? These people never quite. They call all day under various numbers and will go to the extent to  use the area code in which you reside in hopes that I will answer the phone. I have learned to ignore these scammers and not answer their email, phone calls or address their threats.

These same people will send a email telling you that you qualify for a loan and then when you do not respond, they then threaten you with legal action. Unreal and totally fake. Do not use sleep over this mess, do not answer their phone calls nor address their emails.

Their whole objective is to wear you down mentally by calling on a daily in hopes that you get tired of the phone calls. If you can , just record the numbers and keep them on file for your own personal interest. Tell your co-workers to tell outsiders that you no longer are employed at your place of employment and that they are not allowed to give out any further information.

I didn't receive a call but I have been getting emails.  The first time they tried it they called themselves GE Money Financing.  Email from Sam Willson- swillson787@gmail.com - but the form was signed by David G-something at 818-745-7905.  I had applied for loans so I called and a pushy Indian-sounding man answered. It was very hard to hear cuz there are probably 50 people in a room somewhere answering phones for fake companies like this.  He started his spiel and I interrupted him and asked for a paper application be sent because I don't do business like this over the phone.  He kept on talking and went on to say how easy and fast my loan would be and started asking personal info -- like my checking account numbers "so they know where to deposit the money" - yeah right, I was born in the afternoon, but not that afternoon!!!  I quickly hung up.  (The real GE loan company is called GE Moneybank or something else depending on what type of loan you have.  They are real - I financed a car from them a few years ago.)  Now the scammers are calling themselves USA Finance but using the same fake forms with just the names changed. Email from Daniel Martin -usafinance58@gmail.com- but signed by Shawn Smith at 779-552-5155. It also lists a totally fake looking website -  all their articles and blogs show that posted all on the same few days - www.usafinancer.com but they called themselves something else on the page.  "Like us on Facebook - 22 people like this company" ... and they are all fake names or Indians/ Pakistanis.  I know that there are poor people out there, but what ring of Hell are you putting yourself in when you get your living by stealing.

I got a call from Anthony White telling me I had been approved for a 3,000.00 loan that all I had to  do was go get a Green Dot card and load it for 200.00 that I would get it back included with the loan.  SCAM SCAM SCAM

yes I got a call from USA finance saying I could get $3,000 then they asked me to get a green dot Visa debit card for $200 and said they would deposit my money in my account I know they said the Trans Union wouldn't let him Dept so he asked me to go get another card the same kind A 145.00 and they would send me a Western Union out the next day never received It yet can't get them to answer me back.how can you allow them to continue on doing this to peoplenow I'm in real need of help way behind my bills have been lied to by USA financeconsumers affair Better Business Bureau need to do something this is wrong