Cash Advance USA
Complaint 318539 Details
- Date Occurred: 05/02/2014
- Reported Damages: $1,987.99
- Location: Los Angeles, California
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
A man with a middle eastern accent called me on 3\25\14 saying I was approved for a $3000 loan. To make a long story short they got me for $1987. Their number was 213-814-4047 which is a California. He gave mme a number for "Money Gram" 786-406-6058.A another man with a middle eastern accent said that if I wanted my funds I would have to them another $678. This is a Miami nnumber. This man threatened to have me arrested if I did not pay these moneys. I hung up and filed a complaint with the FTC. I don't know if I will ever get my money back. They had the nerve to call me this morning and asked if I wanted the funds. T said that I wanted my money refunded and they hung up on me.
- Eleanora SBID #d234e2d8c3
- Posted 05/02/2014
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.