You're full of s*** Shawn/Michael or whoever you are.  You're going to prison and I'm making it my life's mission.

want to be a part of this and let's start a class action suit.
I've been in my field for 28 years and had to go on a medical leave.  When I could not return when my ex-employer wanted me to, I got terminated.
Desperate times for those of us who didn't do our research beforehand (shame on me) got suckered for $250 and I want these MF's to pay!
Phone #'s from "Shawn Smith" - 253.214.5448 and call was from "Michael" - the other number is 646.727.7664
Also - FOLKS, by accident, they sent me a spreadsheet of about 100 names.  I have names, DOB, phone numbers, SSN, home address, bank information of about 100 people that have scammed

I want to be a part of this and let's start a class action suit.
I've been in my field for 28 years and had to go on a medical leave.  When I could not return when my ex-employer wanted me to, I got terminated.
Desperate times for those of us who didn't do our research beforehand (shame on me) got suckered for $250 and I want these MF's to pay!
Phone #'s from "Shawn Smith" - 253.214.5448 and call was from "Michael"
Also - FOLKS, by accident, they sent me a spreadsheet of about 100 names.  I have names, DOB, phone numbers, SSN, home address, bank information of about 100 people that have scammed

This is a scam!!! ***Don not send these people money**** I was approved for a loan as well and told to send them the initial payment with the green dot money pack card. Once i did that I was told there was a problem with depositing the money into my account and i needed to pay for them to western union me the money (an additional fee) which i didnt have. Since I was unable to give them the additional money they told me they would close my loan app and i can call the green dot money pack # to get my money back. I never got my loan, the money back i sent them or even someone to pick up the phone since. If anyone has any info for this company please post it!!!!

What is a "green dot card" and cant you just get your money back from the Green dot company if they are a lagit company?

Do you help out anyone with this problem. Can u email bridev@stu.brownmackie.edu so I can see if I can get help.

Hello, I got a call from a guy name Shawn and it was regrading a loan. Wow it's crazy because when u get a loan you don't have to go by a money pack to get the money you should just be granted the money. But me smith you thought you had me but I'm way ahead of your game & you guys don't have any heart to do this women & men who struggle and you u guys play games I hope you all go to hell for the heart u all have. But you didn't play me.  please be careful out there and remember don't be a fool.

I AM HAVING THE SAME ISSUE. I SHOULD OF SEEN YOUR POST BEFORE I DID.

DO NOT SEND THESE PEOPLE MONEY!!!! I had been speaking with Sean for several days before deciding to get a loan from them. I was told by Sean to put $225.00 on the green dot card and call him with the # on the back. After i did this he said the money would be put into my account in 2 hours ... the next morning I got a call from another person saying they were having "technical difficulties" and needed to send me a western union and all i would need to do is go pick it up, and he would call back once it was sent. 30 minutes later another male calls said it was sent and they need $120.00 more from me to cover the fee to send it?!?!?!?! I advised the agent i did not have $120.00 more to give them and he said they would cancel my app and when i asked about getting the $225.00 back he h/up!!! i been calling this sean back for over a week now and keep getting sent to a voice mail!!!!! If anyone tracks down a address please post it!

Yes I received a call from shawn asking for 250.00 as he did to others and I didn't do it Thank God but this is so sad. you apply for a payday loan and have to deal with this

Everybody gonna get their money back because this company has filed bankruptcy since last one month and i  am working on the same case study.

Well I got scammed by these so called people/ person last week and yesterday I was told to get a money pack for 250 I did they took the money and said they couldn't deposit into my account which was untrue and said now I have to pay 150 for western union ok so I did that after waiting 3 hours which was only suppose to be 30 minutes I had to call repeatedly in rage at the frustration of being scammed but this liar said they will refund my money in 14 days or it'll be in my account next Friday due to something I don't what he really said but the great thing about these new iPhones they can pretty much trace anything so ictook the livery of renewing my passport an hiring 5 attorneys and a couple of ex military and jarheads because I found this guy and his name is not Shawn so whoever else gets scammed feel free to email me or call fillmoretrionte@yahoo.com 9898781181 we're bringing him down for theft by taking and fraudulent activity And just putting good people in worse situations

This number (409-497-9759/US Loan Department) keep calling me about a $2000 loan that I qualified for. They are asking me to first load a Green Dot Money Pack with $200. What next? Who knows. Mighty be a total scam!!!!!!

shawn called me today and told me I was approved for a 5000.00 loan. Lmao and then wanted the first 200$ payment before the loan was issued. Nice try terrorists!

I know about this all Nigerian advance fee loan scam but don't worry they will never be able to use your account information so go to the bank and just check it out its all legit activities in the account or not and than give them some streak notice so that nothing can go wrong with your account information.

Think! . . . Think!. . . A financial company that uses gmail? A FREE web based email address that anyone in the world can get? Friday night at 8pm? When you can't do anything until Monday morning? Giving the criminals over 48 hours to do what they want with your financial information. Sorry to tell you but this is a very simple Nigerian advance fee loan scam. You have lost $300. & your financial information. Go to the bank, tell them what happened. They will help you cancel cards & accounts & set up new ones.

Shawn Smith is what the man told us his name was. Told us to go buy a green dot money pak card and to put $300 on it. We had to purchase two separate cards in the order to do this process. We put the $300 on the money pak card he called us back got the information asked us to email him the front side, and the back side of the money pak card along with the receipt. I emailed them to his email which is: usafiance.fastcash@gmail.com he said we would have the money in a half hour. Then he asked us for the bank account and routing numbers. He then calls us back a half hour later Friday at 8pm our time and said they have been having technical difficulties with the last few customers he promised us we would have our money in our account Monday morning by 10am (our time). We have called the bank nothing is in our account and its now 10:12am and nothing is showing that anything is coming through. We have continuously been calling Shawn since 9am (our time) he refuses to answer the phone now. It was ringing 5 times then going to voicemail..the last 3 times we have called it rings 1 time then goes to voicemail. We have left messages and he's not returning the calls..we are contacting the law. Oh and Shawn u can say u tried to call us back like u did with Stephanie no u never called us back..

shill alert!  We know this is a scam, so we'll certainly NOT be trusting you!

I got a loan from this company in just 2 hour but they sent it through western union bcz there was hold on my social from credit bureau due to my bad experience with payday loan company so it might be possible you also have the same problem so just trust them so they can help you out..!

This Folks are nothing but a scam and i just researched this phone number and came to know that they are using magicjacks in india to call and to scam people. The epi center of all this in Ahmedabad,Gujarat India.

Got call same as above, glad I saw this - why are these people not stopped!

I got scammed as well, exactly as Stephanie did. The caller was named Shawn as well. I have filed a complain with my attorney general's office, and I recommend everyone else who has been scammed to do so in their state as well.

how do u report these people

how come I haven't got my loan yet

was the guy name shawn

Of course there is no loan. So technically their victims aren't paying "before [they] get access to any money" since they never get access to any money!

It's purely a criminal operation from start to finish.

If you call someone and offer them a loan, but they have to pay upfront for it, you are breaking federal law.
http://www.ftc.gov/bcp/edu/microsites/moneyma ... fee-loans.shtml

"If the offer of the loan is made by phone but you have to pay before you get access to any money, it?s illegal. It?s illegal for companies doing business in the U.S. by phone to promise you a loan and ask you to pay for it before they make good on their promise."

Look at the blood sucking scammer! Steals this woman's money, & then has the NERVE to tell her to pay more! Cannot even write in English! They'll try to steal more, watch!

Mam,
Stephanie,
It is not like you have written,Actually we tried to reach you but you didn't respond the call & just because your past outstanding with payday loan company your loan application is been delayed so you will get the loan once you clear out your past outstanding with payday loan company.

I needed a loan and USA Finance said they could help,told  me to get a green dot card and put money on it so i did they took my money and they want answer the phone. And that was today, I am going to report them to the police and anyone that want to know.