Cash Advance America
Complaint 163486 Details

  • Date Occurred: 10/03/2014
  • Reported Damages: $0.00
  • Location: ?
  • !

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 call today from Keith Parker of Cash Advance America approving me of a loan up to $3000.00. He approved me for $2000.00 and ask me if I wanted it now by Western Union or later by direct deposit (3-4 business days). I told him now. He wanted me to go to a Western Union location a call him (209-682-5678) for further instuctions. He also said that he wanted me to send $125.00 to secure the loan and they would send it right back. When I asked, "why?" he told me that they worked with the federal reserve and the needed it to show that I would be able to pay it back. I further questioned him. I could tell he was getting unconfortable as he began to not directly answer my questions. He transfered me to Ricky Anderson. (Both ppl had thick accents, so I asked him if that was his real name. He said, "yes".) He told me the same thing that the other person told me, and couldn't really answer my questions either. I asked for their website, and they gave me www.checksmartstores.com. I went to the website and called the number. They are not connected to each other, so I decided not to go through with the loan. I found this site after looking up that company. Thank you so much for your comments. They really helped me in this situation.

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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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