125 inquiries | Scam
https://www.moneylendingus.com
Company Rating
F
Customer Reviews
based on 1 review.
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This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.
Recent Review
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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BCA's Summary and Analysis:
We have received no complaints against this company.
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Company Info
This company's business is a lending scam.
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We know of no licensing or registration requirement for companies engaged in this company's stated type of business.
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