Cash Advance America
Complaint 324572 Details

  • Date Occurred: 06/05/2014
  • Reported Damages: $200.00
  • Location: LOS ANGELS,CALIFORNIA 90011
  • !

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 GUY NAME RICK MARTIN CLAIM I WAS APPROVED FOR 3000.00 DOLLARS LOAN PAY BACK LIKE 110 DOLLARS FOR 12 MTS HE TOLD ME TO GET A GREEN DOT CARD FROM WALGREEN WHICH I PURCHASE CALLED HIM SCRATCH OFF THE STRIP ON BACK OF IT READ NUMBER OFF TO HIM HE SAY MY MONEY WILL BE IN THE BANK IN 15 MINS IT WASNT I CALL HIM BACK NO ANSWER THE NEXT DAY I TALK TO RICK HE COME WITH THIS IDEAL I NEED TO PAY 320.00 MORE TO GET THE LOAN I TOLD HIM JUST SEND MY REFUND BACK TO ME HE SAID IN ABOUT A WEEK NO MONEY I TALK HIM ON 07-20-2014 HE SAY 80.00 GOING TO FDIC FOR FEE AND GET THE REST ON PAPER CHECK NEXT WEEK ON 06-27-14 I TOLD HIM THE FBI IS ON TO THEM THE NAME IS RICK MARTIN PHONE # 2132839616

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Business Profile Summary

  • Advance America logo

Company Statistics

  • Complaint Against Advance America
  • Complaints Filed: 629
  • Reported Damages: $2,495,317.82
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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.