One Finance USA Reports & Reviews

One Finance USA Reports & Reviews (2)

- Waretown, NJ, USA

Scammer's phone (888) 279-5885
Scammer's website Onefinanceusa.com
Scammer's address 4400 Elverta Rd Ste.150, Antelope, CA 95843, USA
Scammer's email [email protected]
Country United States
Total money lost $250
Type of a scam Credit Cards

The company was giving me a loan it looked very good and convincing until I was approved and had to “prove” my identity by getting 1,000 put into my bank account and sending it back to them in the form of Target gift cards.

My bank only allows $250 of the deposit to be available for the first 24 hours so that is all I could send them yesterday… I sent $250 to them and today was supposed to send the rest that is in my bank account….. I realized that this was a scam after and today didn’t answer the phone for them . They kept calling and calling and they said they were press charges if I didn’t call them back in 10 minutes.

Useful

Scammer's phone 18882795885
Scammer's website Onefinanceusa.com
Scammer's address 3759 S Gramercy Pl, Los Angelos, CA 90018
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Loan offer

I received a call telling me I had been approved for a loan. The amount t was 2000 and my monthly payments would be 91.00 a month. I was unable yo sign the agreement online via electronic signature. Then was told to send a picture if my license and an email saying I agreed to this loan. After this along with back and forth conversations over the phone. I was then told that I would need to go to Walmart to sen them back the money they deposited via check to my account. This was there way to protect them from fraud. I was told I needed to be awake by 0700 AM to receive a phone call with instructions on how to do this once I went to Walmart. I told him I had never been asked to so this for a loan and said mentioned this sounded like a scam. He insisted I had to send the money back this way to his company. The two people I spoke with has Indian accents but there names were not Indian. Allison Autumn and Dan Wallace. I just feel so foolish for calling them back in the first place!

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One Finance USA Contacts

One Finance USA associated photos:

View Photos

Address:

3759 S Gramercy Pl., Los Angeles, CA 90018, USA

Phone:

+1 (888) 279-5885

+1 (323) 940-7006

+1 (888) 234-0665

Website:

onefinanceusa.com

E-mails:

If you know any contact information for One Finance USA, help other victims by adding it!

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