Cash Advance USA
Complaint 319220 Details
- Date Occurred: 05/08/2014
- Reported Damages: $105.00
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 have been in the process of getting a payday loan. Many companies have been calling my phone. So finally, I decided to try it out. John Michael took my information and said I had to show I was doing this in good faith. He had me load the "reload it" card with $105 and pay $3.95 for the card. I was told that I would be able to spend my money within 5-10 minutes and then the $1000 loan would be made available to me within 30 minutes. I tried to load my cash back to my debit card only to find out from the reloadit company that the money had already been moved and I had just been scammed.
I have contacted "John Michael" back on several occassions as he had many excuses to what was going on and would not admit that he was operating a scam.
- Crystal SBID #20d78f54f8
- Posted 05/08/2014
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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