Allen Smith And Cash Advance America
Complaint 287322 Details

  • Date Occurred: 11/16/2013
  • Reported Damages: $321.00
  • Location: new York

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 recieved an Email from Allen Smith of Advance America Cash Advance saying that I was approved for 7000.00 and that I needed to call them at 646 527 8399 to get the cash within 40 minutes..Well I called and he was ready saying that I had to go purchase a green dot pak for 321.00 and to call him with the 16 digit number and I would have the money with 30 to 40 minutes. I advised him that I had 170.00 and he said ok send it and I would be ok becausr he would talk with n is supervisor simce I was at work I told him I would get it done in the am. This on 11 15 2013...On 11 16 26 2013 he was calling me before I could leave home asking if I had purchased the money pak and to make sure I knew what to do. When I called him he put me on hold for 20 minutes the said that hewould call me wirhin 10 minutes .I told him I had to go to work but the phone would be with me. When I did not hear I called h and he said I had to show another 151.00 to get the loan. I told him I did not have it he said I had to in order to get the loan so I borrowef the money and called he said he would call me back in 30 minutes Iasked if the money would be there then he said yes . Well I did get a call and when I called bim sice I gave rhe debit numbet to my account tp get
Omoney today he read it wrong when I told him it wad his fault he sai I have to pay another 200.00 to get the loan because they have to trace it to put it in my account I told hom I don't have it he tolde to Sale something to raise the money...then he fave

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Comments

  • Pamela
  • Pamela SBID #80517a4b13
  • Posted 11/16/2013
  • When I told him I can not get the moneu
    He gave me the name riverbend cash advance. And theh are closed. I wn
    Want my money back and them to pay
    Y

    .






    amt




    N



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Business Profile Summary

  • Allen Smith  And Cash Advance America logo

Company Statistics

  • Complaint Against Allen Smith And Cash Advance America
  • Complaints Filed: 1
  • Reported Damages: $321.00
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