A 1 Cash Advance
Complaint 275157 Details

  • Date Occurred: 09/18/2013
  • Reported Damages: $101.00
  • Location: Sacramento ca

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

they scammed me out of a hundred and one dollars called me on the phone after i filled out app said i was approve for 7000 i said i only need three he said ok i told is there any up front fees he said no no kind of fees then he finished collecting my info so i went on line and he said you can check the bbb we been in business for 10 years so i went to bbb A+ rating so i was like ok then he transfer me to a man named Kevin he told me i needed to get a vanilla reload network card for 101 usd just to show i can pay that they were some how connected with this company vanilla he told me to get it from cvs or Walgreen so i did that he said he would transfer the money into my account electronically the sign the agreement and the money would be there in 15 min so an hour went buy i called him and he didnt answer so i called again and a man named david answer said Keven was busy call in ten min so i did and keven left on a emergency but the man named john said that kevin said to check my account and guess what no money then he said the us government stopped it i have to call a number that was emailed to them from the gov so i call and it said the magic jack customer isn't receiving calls i lmfao i said they got me so i called the number back and guess who answered the phone yep kevin so i said i thought you left on a personal emergency he siad i just got back so i told him i was going to report his company and then told him about the us gov and i dont think they use magic jack for a phone service and i told him to dont spend it all in one place and hung up just want everyone to know thank you (Personal Information Removed)

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Comments

  • David
  • David SBID #af55c013df
  • Posted 11/14/2013
  • Lol they got me too, A1 cash advance. That was not the real lender on the BBB website. The scam starts with you going out and buying a gift card (vanilla pre paid card) to prove you have the money to pay the monthly payments back to be approved for the loan. They will ask you for the card info, even say they really don't want ur money... But once u give them the card info, they will take it and say the money isn't there... Real lenders don't do this over the phone
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Business Profile Summary

  • A 1 Cash Advance logo

Company Statistics

  • Complaint Against A 1 Cash Advance
  • Complaints Filed: 5
  • Reported Damages: $806.00
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