We went through Money Mutual to get a letter from USA_USA stating we had been approved for a $3,000.00 loan, we were asked to pay the first month’s payment of $180.00 by Green dot, we did, then we were told that they could not transfer the money to our acount unless we paid another $395.00 for the fee. We did, then was told we would be reimbursed the $395.00 and to go to Wal-Mart to get a money gram, given the numbers, and then was told when that failed, that we needed to pay another $420.00 and would get that back. I said no, we would not send them any more money and wanted to know who had out money now. Michael Smith told me it was the Credit Company and I asked what was the name, this jerk didn’t tell me, so, I have filed a complaint with the Florida State Attorney’s office and will be filing one with the BBB, and contacting a attorney shortly. Do not do business with 646-755-9646. They are out of New York. IDIOTS! .
This complaint and/or review was posted on HolySmoke.org on 09:12 am, February 08, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/usa_usa-review/.
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