Cash Advance America
Complaint 344619 Details

  • Date Occurred: 11/20/2015
  • Reported Damages: $514.50
  • Location: Flordia
  • !

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 contacted by phone that they had a loan approved for me in the amount of 5000.00 and that all I needed to do to get the 5000 was to pay 150 for insurance because my credit was but. I was desperate and so Ii did it after that they wanted another 150 they said was a surety for their company so with reluctans I sent it too . Shame on my cause then they said I needed to send 180 for some their company fees. I after did it too which make me a fool but then when the money was not sent I cussed them and that makes me an idiot cause I fell into their trap "SCAM". then they told my wife because she was so nice and polite and didnt cuss them that for her they would return the fees since we were unable to get the loan because I used the "F" word to him and his company recorded it and felt like I should pay a fee to get back the fees they charged me 514.50 . Nneedless to say I am not a total fool just a BIG fool who was trying to provide for my family. Anyways my wife ask them for an address and they give her 2840 34th Street North Saint Petersbug, Fl 33713. She then put that address into the search engine with the Cash Advance America and it does pull up a company but , she called it and it is not even cose to the same people and the nice lady that answered the phone said she was the 3rd person to call this week and tell her about the other people and give her the number to their corprate office. Who told her they were working with the FBI to catch these people.that it was a BIG SCAM . here are the names and phone numbers used when they contacted me David Cooper is the lead person he done the majority of the calling to us and the numbers calling us were 727-369-6894 and 727-304-1386 Other names they used to get the money to was Frederico Egli in Fremont California then there was a Monica Noe in North Carolina and then Dean Mello in North Carolina. They speak fairly well English but they sound as f they couuld be India or some other forigen language. However they are not associated with Cash Advance America at all and one more thing even though you can google it and come up with a ligit company if you live in Arkansas just know theat Cash Advance America does NOT loan to Arkansas residents ever never and they do not ask for MONEY UP FRONT. My loss will hopefully help someone else from being SCAMMED by David Cooper if that is even his name at all. I do have a recording of his voice for the police so maybe they can catch them . Just be careful and I have learned a very valuable lesson NEVER DO LOANS ON LINE!!!!

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Advance America logo

Company Statistics

  • Complaint Against Advance America
  • Complaints Filed: 629
  • Reported Damages: $2,495,317.82
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.