Cash Advance America
Complaint 162496 Details

  • Date Occurred: 08/30/2014
  • Reported Damages: $4,000.00

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

It started on August 27,2012 .I recieved a phone call from a supposed man called Jonh Anderson id # 1299 and said that i had to ask him for his id # allways .He said he was calling on behalf of Cash Advance America he said that this company had bought out my outstanding credit portfolios he then threatend me over the phone,yelled at me and said he was going to have my ss# tagged and my driver license revocked.He said that if i didn,t pay he was going to have me arrested at my job or my home within 45 minutes ..Unfortunally I was dumb in believing him bacause he kept insiting that this company had bought my past bad credit portfolios and that with that amount my accounts would be paid off.I asked that if i could pay the company in payments and he said no.It was on Friday August 31.2012 that he called me and told me that i needed to pay him $8500.00 more and i need to pay by right away or i was going to be arrested so i told him to give me till noon and then i told my family i'm going to stall him .. On my way to the local Sheriff Dept he kept calling me and i kept stalling him he told me to get him at least 2000.00 nd that would be all i would never be bothered again.. I then again told him that for him to give me time I asked him what was his address and he started "getting mad" then again he told me that on Monday I was going to go before a judge and I told him it is a holiday so how do u think this is going to happen he then said well then it will be Tuesday and I finally told him fine call the cops on me. He called back and said he was sorry that we could try to make an arrangement and i said fine. Againg I told him to give me till noon ..While at the sheriff's office he called beliving that i was going to give him more money the officer said tell him to call u back in 5 minutes so i did While i was with the officer he called back i answered him put my phone on speaker and he asked do u have the money now i said no he said i'm going to call the local police and I told him you can have me arrested right now because i am with the local sheriff:s office he said if you go to any law enforcement i will never give you back the money .. Phone # he called me from were 916-282-3134 916-282-3130 415-329-6010 Please Becareful with who you talk to I saddly was a victim of "FRAUD"

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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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