Cash Advance America Daniel cartain
Complaint 341101 Details

  • Date Occurred: 07/01/2015
  • Reported Damages: $400.00
  • Location: North Carolina

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 filled out an application online for a loan, a man by the name of Daniel Cartain emailed me and told me I was approved for 5,000 dollars, at the time I needed money. He told me I needed to put 300 dollars down for insurance and security, before the transaction could go through. After I had done that he told me the machine to transfer money was broken at the time & I would have to wait until the next business day to get my money. The next day he called and said I had to give them another 100 dollars to cover transfer fees, being a fool I did it. I have all of the money gram transaction recites. But I gave him my address and social security number and bank information. What should I do?

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Business Profile Summary

  • Cash Advance America Daniel cartain logo

Company Statistics

  • Complaint Against Cash Advance America Daniel cartain
  • Complaints Filed: 1
  • Reported Damages: $400.00
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