Cash Advance USA
Complaint 332717 Details

  • Date Occurred: 11/12/2014
  • Reported Damages: $279.00
  • Username: Alex Ross and Mr. Brown
  • Location: 401 Congress Ave. Suite 1545, Austin, Texas 78701

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

On 11/7/14 I was approved for a $1000 installment loan with 12 months of payments at $93.00 per month. Sounded nice. Sent in 40.00 money pak on 11/7 for vertification of information for loan. On 11/8 sent in another money pak for 89.00 for wire transfer fees and insurance. On 11/10 was told they had got these amounts, but since my bank account was in the negative I needed to send in 150.00 which they would refund to me in the loan. I did another money pak for the $150 on 11/12. Mr. Ross swears that there was only $3.00 on the card. That's $279.00 to them plus the three money paks for 14.85. Making a grand total of $293.85 I am out. I have contacted Money Pak about the last one. Customers beware- if the company asks for money they do not intend to give you anything but a hard time. I ran a reverse phone check and the number is registered in New jersey, not Texas.

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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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