Cash Advance America
Complaint 294669 Details
- Date Occurred: 12/19/2013
- Reported Damages: $315.00
- Location: cicinati ohio
- !
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
First off i was approved for a 2000 dollor loan .
They called me inpersonating my bank, as social security department i paid cash up front for a moneygram to be sent because my bank routing number would not accept wire transfers from another state . I called my bank they said there was no such transaction ever attempted. They sent me to another number with department of social service. Then they said that my social was redflagged and they were going to hold the money unless i made a payment of 400 dollors to recive.a 15 day window to recive my money to pay off debts
- Anonymous SBID #55a5b3779e
- Posted 12/19/2013
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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