Cash Advance America
Complaint 343377 Details

  • Date Occurred: 10/08/2015
  • Reported Damages: $1,000.00
  • Location: 135 North Church Street Spartanburgh, SC
  • !

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

phone call- your approved for a loan. the calls come right after you apply for our loan. English is their second language. The first caller reviews your information, tells you your approved gain, then your placed on hold. A senior account adviser speaks to you - asks your approval to run your credit. After holding they get back on the phone, and tell you that your credit is poor, and that it is OK, your loan is still approved. They want you to purchase a $200 money gram voucher, and once they receive confirmation, your loan will be deposited. It is a fraud, after they received payment, they told me that for some reason the deposit was not going through to my bank, and then tell you that they will western union your loan, in 2 payments, but you have to pay the western union fees, then they will release the money! They are a fraud. I went to advance America Financial- at which time I was informed that they are not affiliated with Cash Advance America, (but the documentation uses there company logo and name). Although what I have to say may sound racist - it is the Gods honest truth... and that would be - the first thing you should know right away is that English is not their spoken language, however, they speak English - with a heavy accent and don't speak English well, (some speak English very well).. Every caller I spoke to gave me their names - which I know were not their real names. They gave me American names like; Neil Johnson Michael Ridge, Michael Washington. The phone number they give is(831)287-1526, (202)670-5127. argued with them over the phone once I discovered that they were a fraud, and demanded my money back. I am filing a police report, and hope that some one takes a complaint seriously. I am a single mother, and was in need of help, and was convinced these men I spoke to were legitimate only because I used Advance America In the past. I had every reason to believe that they were legitimate.

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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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