Advance America
Complaint 163412 Details
- Date Occurred: 10/02/2014
- Reported Damages: $660.00
- 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
a month or so this company called me after i submited a online request for a loan.in order to recieve the loan i was to send via greendot moneypaka total of $310.00 and the money was to be transferred into my bank account. when i sent the money as requested i was told to send another $350 to cover taxes or some other fees. money was again sent and i was told that the money would be transferred, again this never happened. they requested another $199.00 again no money received after i sent that request. now they want another $250.00. they also refuse to answer my phone calls. there phone number is 2064625125 or 2069253969.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- gerald SBID #68da3241d1
- Posted 10/03/2014
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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.