Cash Advanc
Complaint 161909 Details

  • Date Occurred: 09/26/2014
  • Reported Damages: $138.00
  • Location: washington
  • !

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 got a phone call saying I was approved for 1,000.00. And so we went through with the application. They wanted to offer me more but I declined. Towards the emdbof the call a man add John Ryan, who's name I think is fake, told me because my credit score was so low I had to Marley first installment payment of $116.00. He said I would have to go to western union and wire money. I asked what was i suppose to do, but he refused to give me answers. Ted me to call when I got to the Western Union place. When I got there I figured since i was suppose to be making a payment I should fill out the payment paper. But once a new guy who called himself Henry, but he sounded like a man from India or the Middle East. By the way so did the first guy I talked to. He told to wire theoney on Andy transfer paper. I told him that I thought this was a scam and he assurednme it wasn't , and the reason I had to wire the money to a man named Vinod Thomas in Tiahland. After it was done and I gave him the receipt # he told me money would be in my bank in 4 hours. It was late in the afternoon so I didn't bother calling the bank. The next morning I checked and of course it wasn't there. I called the people back and they wouldn't let me speak to anyone at first. Them finally after about 2 hours a man who called himself Henry said for me not to worry he said in his computer it was still showing up as pending. Well that was the last time I was able to speak to someone. After that when I called a man named Richard, Indian, said he would get a manger to call me back. I asked to speak to John Ryan and he told me he wasn't available. Now they won't answer the phone. I tried to calk again today but still no answer.

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Business Profile Summary

  • Cash Advanc logo

Company Statistics

  • Complaint Against Cash Advanc
  • Complaints Filed: 1
  • Reported Damages: $138.00
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