Pissed Off Consumer reported a Scammer/Fraudster (9039605715 from PITTSBURG area, TX). The following comments were posted: USACASHSERVICES.COM is an internet fraud company. They are not licensed to issue loans and work from a call center in Pittsburg Texas. They call people unsolicited an then tell them they are pre-approved for a loan up to $10,000.00. They send bogus email paperwork to make you believe a real loan is pending. First they make you make a good faith payment by Green Dot money systems. Or Western Unit or Moneygram. Then they make you give up the number because they claim they are verifying the funds. What they are really doing is grabbing your cash that you can never ever get back. Then they tell you they have trouble making the deposit. Then they tell you you to go back and buy another green dot card and for another amount to pay for the admin fee and they will increase your cash amount through Western Union. They they tell you they hit their limit for Wester Union for the week and if you want the cash right away you have to pay them another fee to have the paperwork and the check sent by Fedex or special messenger within an hour. So they make you buy yet another green dot card and each time this occurrs they make you call them with the number code to alledgedly green light the delivery. Then they call back again and claim the paperwork and the check mispelled your name and they will cancel the first delivery and send a second but first you have to go and pay yet another fee through green dot to redo all of the paper work. They use bogus names like Mr. Canon and David Watson and Gunnar meanwhile they speak with thick Indian or Pakistani accents. They may not use a gun but this is roberry plain and simple. For those who have been scammed...know this, any company operating from one state to another or even offshore to another by means of the internet is committing several felonies including, bank fraud, loan fraud, grand theft, id theft, bunco and yes roberry. If you been a victum, you may not get your money back but here is what to do. Look up the number they use to call you. File complaints with the DAs Office in that State and also in the State where you were at the time the Fraud was committed. Then go to the FBI.gov website and look for the Scams Tab. Under that tab will be a link to the Internet Crimes Division and make a report. The only way we can stop these crimes is to take positive affirmitative action. If you are looking for a loan, know this, no company who is legitimate will ask for good faith payments. That should be your first clue, before you hand them your money...Know that you are being scammed. Also, legitimate loan companies dont call people unsolicitied offering pre-approved loans or loans of any kind. This particular company has a website and a bunch of industry certifications: Like Norton, Protected, CFSA etc. All scammed copied an pasted to make it look legitimate. These crooks never subscribed nor did they ever have certifications in these memberships. All of these are clues. Dont be their next victum. Read more at http:www.callercenter.com903-960-5715 876-356-4574 877-309-2274 Permalink: http://www.numberinvestigator.com/phone/903-960-5715.html
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