US Cash Advance America
Complaint 230530 Details

  • Date Occurred: 04/15/2013
  • Reported Damages: $618.00
  • Location: US Cash Advance America

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

I got a call stating I had gotten approved for a $3,000 loan. I had to send $285.00 as a upfront payment in good faith that I could afford to pay. I western union the money in minutes like they told me which came up to $309.00. They then called me back stating that because I forgot my middle initial on the paperwork that I had to resend another $285.00 and that the money for both $285.00 would be added to the $3,000 because it was for what they called good faith. So I sent the other $285.00 which costed me another $309.00 to send Western Union. I was talking to 3 different people. One was a Max Johnson, one was a David Smith and the last person I talked to today was a John Benson who called me and said that I needed to send another $430.00 for the Transition Officer because there was an amount that was sent twice. He stated that I needed to send the money by tomorrow or the funds were nulled meaning neither the company nor I could get the money. I told him that there was no way in hell I could come up with that money when I had already sent a total of $570.00 to them. He said to just try to come up with the money because if I can't there will be legal actions taken up on me. I can not send and will not send because upon investigating these people. I found them out to be scammers.

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Comments

  • james
  • james SBID #21c0aa07cf
  • Posted 04/15/2013
  • tammy my name is james (Personal Information Removed) , the very exact thing happened to me yesterday except i paid 1000.00, they said it was for bad credit to make sure i could make my payments then it was processing fees then bank fee... i do have the number that they cntacted me from which is 2097820039 and they still have the same number and running the same scam ive called them several times and they keep blowing me off, my name is jim (Personal Information Removed) and my email is (Personal Information Removed) if you wanna talk more about this and see what we can do too get our money back,,,, good luck
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  • Tammy
  • Tammy SBID #ad2bb02357
  • Posted 04/16/2013
  • James they told me the same thing that it would go into the loan. The number they called me from was 317-614-0078. Upon inquiring I asked where they had offices at. They told me that they had 4 offices. One in New York, one in California, one in Indiana, and one in Florida.
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Business Profile Summary

  • Advance America logo

Company Statistics

  • Complaint Against Advance America
  • Complaints Filed: 629
  • Reported Damages: $2,495,317.82
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