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MoneyLendingus.com

  125 inquiries |
Scam

Company Rating

F

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Customer Reviews

based on 1 review.

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Complaint Experience

N/A

Complaint Resolution Index (CRI)

Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

Recent Review

Posted on 9/3/2020

I will have no future dealings with this company. Please alert other consumers so they will not fall victims to these scammers.

I was informed via text that my loan application was approved for $8000 Then I was asked to go on their chat support to proceed with the loan. I ws told that for verification they will deposit money in my checking account but I need to give it back . $500 was deposited and I was supposed to purchase Walmart gift card for $500 after which they asked for the receipt and cad number. I did all of these and was told the loan will be deposited in 45 min. After 3 hours I followed up and no amount was deposited. When I followed up they said that I needed to go through another verification because my credit score was low. They were going to deposit $1200 and I would have to go thru the same process. I told them no. I think they are scamming people to do illegal transactions. I wanted to report this to prevent this from happening to other people.

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Complaints and Resolutions

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

We have received no complaints against this company.

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Complaint Closing Statistics

0 complaints against MoneyLendingus.com closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

Other Information

Company Info

This company's business is a lending scam.

Primary Contact: Customer Service
Business Started: N/A
Social:

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Licensing

We know of no licensing or registration requirement for companies engaged in this company's stated type of business.

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

We have no further comment about this company's business practices or analysis of its offer that may assist you in your consideration of this company.

Other Considerations

We know of no other matter or practice relating to this company that may assist you in your consideration of this company.

Industry Resources
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Additional Info

DBAs:
There are no additional DBAs.

Websites:
There are no additional web sites.

Contacts:
There are no additional contacts.

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