Cash Advance America
Complaint 330445 Details

  • Date Occurred: 09/24/2014
  • Reported Damages: $388.00
  • Location: newyork
  • !

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

Was called by eastern Indian fellow. Named Daniel and notified I had been approved for a loan all I had to do was prove I could path 188monthly charge I was told to get greendot moneypack but they wouldn't take money then next came a 200 dollar money transfer fee another moneypack after that I was told money was on hold because I needed ten percent of loan on my bank card so now I'm being told if I want my money back I have to show another 100 dollar money pack.

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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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