Cash Advance America
Complaint 308840 Details

I had received a call from a guy named alex Williams that I had been approved for a long of $1000.00 and in order to complete my application process that I would have to send them $180 for the first months payment showing good faith and that it would have to be on a greendot money pak card. When I did that he said that there was another initial fee for $249.00 for state to state transfer and taxes. So again I got another card and placed that to him. He called and said that the money was going to be wired within 3-7 minutes and to call back if 10 minutes had past and it was still not in my account. the time past and I called them back which then I spoke to a Martin Lewis who told me that my name came up as an identity fraud because I failed to give them my middle initial. So he suggested that he could send it through western union for their fee of $160.00 He told me no more fees were going to be charged to me and that everything that I had already paid for will be reimbursed back on top of the loan and all I would have to pay for is the loan ammount. Went the western union in the next town that had one I gave the cashier all the information that was given to me and to find out that there wasn't anything for the number that they gave me. Call back again and spoke to Martin and he said that there was another fee that he over looked for $280.00 and that this would be the last fee and that I didn't need to worry any longer. So again I sent them that and waited, they came back to tell me that the card did not work and I would have to send it again and would definitely will be there as soon as I sent him the money. I begged them to cancel the loan and told them that I wanted my money back and they refused to do so and said that we were so close to getting the money sent that they would only charge me $140.00. I sent that to them again, then I lost connection with them until monday morning. where a Thomas got on the line and told me that I still had to pay IRS fees for being state to state transfer. I told him that was a bunch of bull and that I will be getting a hold of them the FBI and the local police.