Cash Advance USA
Complaint 290086 Details
- Date Occurred: 11/29/2013
- Reported Damages: $110.00
- Location: Unknown
- !
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 received an email saying I was approved for $5000 loan. When I called I was told I needed to provide $110 to "simply verify" I had funds in my bank. It took me 2 days to finally fall it. I was told I needed to put the money on a green dot card. I did. I was then put off with the time frame... By this time I pretty much I knew I'd been had. Someone called me the next morning. Now he said he needed another $350 to process the loan because of its amount. But they would pay half so I "only" needed to send $175. I told him I was certainly not sending more money and I needed to talk to a supervisor. I got a bunch of bs from whoever was pretending to be a supervisor. I told him I was having up and calling the better business bureau. He hung up on me. I guess now I need to follow the procedures needed when you've been a victim of identity theft.
- Anonymous SBID #23ba125b31
- Posted 11/30/2013
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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