What should I do if I believe that I am the victim of fraud?

I was contacted about being pre-approved for a loan of $3000. I paid fees upon fees, and they are still not sending me money, and i am being lied to about the situation. The company is National Payday Loan Services. I have paid them over $1000, but they will not refund my money, or send me the loan, saying there are other fees involved.

Asked on June 26, 2014 under Business Law, Kentucky


Maury Beaulier / MinnesotaLawyers.com

Answered 6 years ago | Contributor

You should report the matter to teh Attorney general in your state.  This smells like a scam or, at a minimum, a company that is violating necessary disclosure laws related to loans. 

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