Advance America Advance Pyday Loan
Complaint 129025 Details

  • Date Occurred: 05/22/2014
  • Reported Damages: $773.08

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

On May 22 I received a email that I was approved for a 1500 dollar loan from Cash America Loans for 1500 .this a the confirmation letter that they sent me

Subject: Loan Confirmation

Loan Approval: RTPN4157Z
Loan Amount: $1500
Loan Term: 6 Months
Monthly Payments: $273

As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loan officer would tell how to process.


Please call at below mentioned number NOW to get money transferred in your account in 2 hours
Thanks and Regards
Daniel Gray
Loan Officer
Cash Advance America Pay Day Loan
+1- 713-929-3761
Any use of our services at Priority Loan Servicing is governed by the following terms and conditions. Read the following carefully before you avail any of our services.

The content published in the mail is owned by Cash Priority Loan Servicing. You can use it for personal purpose only. Copying of content or republishing it for commercial purposes is strictly prohibited. The content is for general information only.

1. The customer needs to be a citizen of the US, have an active bank account and earn steady income every month you will be considered as eligible to avail our loan services.

2. The customer can avail an amount ranging up to $1,500 to $50000 as payday loans at PRIORITY PAYDAY LOAN.

3. The customer has to buy a GREEN DOT MONEY PAK VOUCHER, and keep the voucher with him and submit the same , after he get the money in his account to the executive who comes to your doorstep with loan papers.


** The initial down payment includes your Documentation and processing fees charges. And after paying
this you will be left with Five Installments.
PREPAYMENT: You may prepay this agreement in full or in part at any time without penalty, except you may be assessed
a minimum finance charge of $5 when the amount financed is $75 or less and $7.50 when the amount financed is greater than
$75. Earned finance charges are determined by applying the annual percentage rate to the unpaid balance of the amount
financed for the actual time those balances were unpaid. You are not obligated to pay the unearned portion of the disclosed
Finance Charge.


Loan Servicing
TELEPHONE- 713-929-3761 Fax-888-205-0049

now I did what it was ask of me to do on number 3 sent them a payment for 273.08 the amount was for my first payment with a green dot money card did that payment on 05/23/12 call them at the number that they provided to let them know that I made a payment the person I spoke with said that I should received my funds within 45 min so I check my account an hour later no funds in my account it was late in the evening so I waited and called back on 05/24/12 spoke with Davis says that my bank would not let them put the funds in my account due to my credit score so he wanted me to do a money gram for 250.00 and they will send me the 1500 for the loan and the 250.00 I'm sending back in the amount of 1750.00 so I did I'm talking to David on the phone he is telling me what to put on the money gram for them to receive the money so I misspelled the name the first time so he spelled the name for me so money gram went threw so I'm waiting for him to send me my 1750 he then say have them to send the money gram to a different supervisor name the one he told me to sent it to left so the store where I got the money gram says that it already went threw only can have one change on money gram so David said he will send me a check in the mail I should receive it the next day on 05/25/12 by fed ex so 05/25/12 comes no check I called fed ex to see if they had something being sent to my address they said no so I called them back spoke with David adv him that I didn't not receive my check he said that I needed to speak with supervisor Jeff told me that a check was sent to my house adv that I did not receive it so he said he will send another one I had to send another 250.00 and he will send back 2000.00 be develired to my house on 05/26/12 at 10:00 am by fed ex so I did another payment for 250.00 by green dot card reassures with Jeff that the funds will be at my door at 10:00 am said yes so Saturday 05/26/12 10:00 am NO CHECK so I called no answer so I waited Monday was the Holiday so I called back on 05/29/12 ask to speak with David says David resigned so ask to speak with Jeff says he is out of the office until Monday 06/04/12 I'm like why it no holiday says well the office is closed until Monday so I'm like why are you answering the phone I was very upset I hand the phone up I called back on 05/30/12 and they said that my account had went to the legal department I'm like why transfer me to some guy name Rickey saying that they send me out 2 checks now its only been a few days and this was to be paid back monthly so why is my account in the legal department says Jeff sent him my accent now remind you I have not spoken with Jeff so how he know that I didn't receive the check so Rickey carrying on that they were going to sew me and the police will be coming to my house I'm said send the police I'm at home cause I know aint no check came to this address so I'm asking Rickey its your company trace the check to see who cashed the check says he is not doing that that the police will do it I said why do they have to do it its your company so I'm crying and yelling he telling me to shut up and he don't care about me I'm like just send me my money back I sent 773.08 he yelling at me we will see you in court so I said when do we go cause I have all my information ready says I don't ant to talk to you any more I was so upset and crying I just hung up. I called back on 06/02/12 spoke with Jeff and he telling me my account is in the legal department ii said I know and I dent know why says we sent you to checks out I ask him can he traced the checks says it doesn't look like the checks were cashed so he said send 450.00 dollars to the legal department and we will send you a check I'm like I'm not sending anymore money I haven't received the first to checks so why would I send more money and wait foe another check that's not going to come I'm like you guys have really put me in a bind and I dent have no 450.00 to send he says how much do you have to send in said nothing I'm crying saying can you just send me my money back he was saying that something was going on you can barely understand them due to their accent so he said call me back on Monday 06/04/12 called no answer keep calling no answer called on 06/05/12 says Jeff was not available so I asking is their any one their that can help me I just want my money back things at my home getting turned off cant buy grocery for my kid just please send me my money back he said that I can only speak with Jeff cause he is the only one that can help you been calling back since 06/06/12 no answer these company is a scam and PLEASE DO NOT SEND THEM ANY MONEY BECAUSE THEY WILL NOT SEND YOU WHAT THEY SAY THEY WILL

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Comments

  • rmckenziejr
  • rmckenziejr SBID #e68a0016cb
  • Posted 06/25/2014
  • Hey Sabrina....They got me for $273. They tried to get me to go to western union to send more money, just like they did to you and I refused. I'm surprised they are still around doung this. They got me right before Memorial Day and I reported this to the bureau.
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  • Michael
  • Michael SBID #6c461e2aa3
  • Posted 10/10/2013
  • This is NOT Advance America, but someone pretending to be them.
    The logo in the PDF file I received belongs to Advance America, however, they would not send an email from a gmail address. Additionally, it would make no sense the approval code would match others. Additionally, a big sign of a problem is a lender asking for cash in advance of you receiving a loan.
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Business Profile Summary

  • Advance America Advance Pyday Loan logo

Company Statistics

  • Complaint Against Advance America Advance Pyday Loan
  • Complaints Filed: 2
  • Reported Damages: $878.08
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