Post A Scam
Scam: #1283

Scam Alert


  • Posted By: Anonymous
  • Submitted: 09/10/2010
  • Severity: 5

Loan USA Investment Inc

Fruadlent Loan

Rossville, Georgia

This lender made me a loan, sent me pretty looking cashier checks, wanted me to
depoist them into my account, then pull some of the funds out to pay the upfront
fee. Thank God The check took over a check to clear and they cancel the check.
I was not able to verify the check through the bank it was drawn on, and they had
fake people asking like the bank. The letter came to me with no return address.
They are a scam, they tried to take my money but thanks to my bank, they check
took too loan to clear. Now they don't want to pay for the return check fee of $35.00
and dont return my calls or respond to my email. I'm going to report them to
all law inforcement agencies, the attorney general. Please don't fall for this trap.
Monica Lewis works for these people, she is a fraudlent scam artist..


No Comments... Be the first to comment!