Cash Advance America
Complaint 270903 Details

  • Date Occurred: 08/30/2013
  • Reported Damages: $3,400.00
  • Location: Bear, Delaware

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 contacted by telephone regarding a loan application I filled out online. This company told me that I had been pre qualified for the loan then proceeded to tell me that in order to receive my funds I would have to make the first payment. I proceeded to do so and they instructed me that they needed more money and kept demanding more money to ensure I would receive the loan. After I told them no I could not do that they became very hostile with me and told me that I could not have a refund of my original funds. This is a terrible scam and now I am going to end up homeless if this issue doesn't get resolved. The loan agent who spoke with a thick middle eastern accent told me his name was John Williams and told me he represented Cash Advance America. I requested to speak with a manager and he claimed he was the manager and demanded that I hang up the phone and told me he was only trying to help me. This kind of behavior is unacceptable is ridiculous and these companies need to be held accountable for their actions. The telephone number linked with this incident in question is 315-625-1291. I have all the receipts and necessary information.

Update: 08/30/2013

The number that the "Agent" was calling from has continued calling me and left harassing voicemails now for the past 4 hours after I caught on to what was happening. I tried calling back but no answer.

Update: 08/30/2013

Now the individual is calling me to tell me he is going to wire the funds by western union to me but I would need $120 in cash to receive the funds. This is an obvious scam. I want the phone calls to stop.

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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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