Cash Advance America
Complaint 161590 Details

  • Date Occurred: 09/27/2014
  • Reported Damages: $300.00
  • Location: Unknown

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

Person called me for the second time and told me this company had deposited $300 in my checking account and was late in paying it back. Said I had been making payments but was now late and if I did not send them $198 they would send the police to my door and arrest me since they had sued me for the money. I never heard of this company and got no money from them or had any dealing until they called me. I told them to go ahead a sue me since they had to prove that they sent me the money and they could not.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 300.00

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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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