Cash Advance America
Complaint 234137 Details

  • Date Occurred: 04/25/2013
  • Reported Damages: $240.00

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 was trying to get a personal loan. I talked with a man @ 818 945 1425.He proceeded to tell me i was approved for a three thousand dollar loan and i needed to send a vannila cash voulcher of the ammount of two hundred forty dollars to them to show I could make payments and that it was refunded once loan was despersed into my checking account. i did so and in a half an hour they claimed to have sent this money and that the irs finacial derpartment froze the transaction due to unpaid loan tax.Then they gave me this number 5105457485 and said to speak with Ryan Devill to clear up this matter. I did so and they answered the phone IRS finacial department.I asked to speak to a Ryan Devall and they transferd me to him. Mr. Devill said I needed to pay them two hundred nintey seven dollars for due taxes on loan. That if I dont that the money will be deposited into their account till its paid. Cash Adavance America says that they done their part and will proceed as if I recieved their money. now im not only out of 240.00 dollars US but will close my checking account aswell.This is nothing but a scam. My ex-wife who works for FEMA investigated and there is no irs company that does this threw our goverment. I want my money back and then some. People like this are noyhing but criminals.

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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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