Cash Advance USA
Complaint 329058 Details

  • Date Occurred: 08/26/2014
  • Reported Damages: $25.00
  • Location: Chicago, Illinois

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 was told that I was approved for a loan,but that I needed to purchase a loan verification card in the amount of $25.00 to get the loan transferred into my account. I purchased the the card at Save A lot store. I gave the information to the rep from Cash Advance USA on the phone. He then connected me to the wire transfer manager who insisted that I needed to pay $175.00 more for the funds to be transferred to my account. I was lied to by the rep.and refused to transfer the funds.

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Business Profile Summary

  • Cash Advance USA logo

Company Statistics

  • Complaint Against Cash Advance USA
  • Complaints Filed: 231
  • Reported Damages: $490,022.07
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