Cash Advance USA
Complaint 160867 Details

  • Date Occurred: 09/25/2014
  • Reported Damages: $0.00
  • Phone Carrier:
  • !

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

These folks keep calling me and telling me I have been approved for $1,800.00. The catch is I have to go to a Money Gram location and send them $180.00 and then give them the transaction number while he stays on the phone with me and he will release the $1,800 right away to my account. Fat chance! He has this thick Middle Eastern accent. He talks really fast and he gave me a headache. He is annoying and I have blocked out the number.

Do You Have a Complaint?

Submit a Complaint


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

  • Cash Advance USA logo

Company Statistics

  • Complaint Against Cash Advance USA
  • Complaints Filed: 231
  • Reported Damages: $490,022.07
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.