Banco Popular North America Consumer Loan Complaint

Installment loan Taking out the loan or lease

Banco Popular North America Consumer loan department,

Installment loan Taking out the loan or lease Ohio

I went to - and filed for a loan their number -, ive spoken with a man named - and -. at ext - and - they claim that when you pay - for the first initial payment, they then will place the money into your bank account. Once they receive the money, they do not place the money into your account and they continue to tell you that they need another - dollars to do the transaction. they are using a phone number for - Illinois and the police department in Illinois stated that they are a fraudulent company claiming to be in - Illinois and after they investigated the company, they found there is no company. They believe this company to be overseas. I have receipt showing money was transacted, text to show they contacted me. Please I need you to return my call regarding this fake company. my number is - and my name is - -. thank you.

Banco Popular North America customer in Ohio
Jun 12, 2015

* Source: CFPB Complaint Database

Banco Popular North America response to complaint:
Closed with explanation

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