Cash Advance America
Complaint 190909 Details

  • Date Occurred: 12/14/2014
  • Reported Damages: $400.00
  • Location: WA

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 was approved for 1500.00 loan...and was told to call back and setup a dot account which is a prepaid.. card.. to show that I am taking the initiative to make a payment on the loan that I was receiving....I made that payment via.. western union... waiting for the confirmation.. I spoke with Adam Grave... @ 206-923-9367..he said.. the money would be in my account within the hour... i waited and waited... and then he called back.. and said.. did you put your full name on the western union.. form and I was like.. I think i did.. and he said.. did you.. put in your middle name.. and i said no.. and he was oh.well that's why we can't find you.. because you didn't put in your middle name.. and he said .. i needed to redo.. because.. there were so many people with my name that they could not narrow it down.. to one.. so he said... no need to worry.. my loan. total payment would be 1700.00 which would include the first... 200.00 plus the 10.00 western union fee...so i said.. no problem.. he kept me on the phone for the entire.. time... and waited for me to finish the second transaction.. now mind you several hours had passed.. so after i finished he kept me on the phone... and said.. i'm processing your new information and you.. should receive the loan.. with in thirty minutes.... so i waited.. and he called me back... in thirty minutes and .said.. well you have to pay taxes on the money that you are receiving... so i said that's okay.. i want to cancel the whole process.. and he said I can't.. I said oh yes I can.. i haven't signed anything.. so.. I want my 400.00 back.. right now.. they tried to tell me they can't they can't they are definitely a scam..

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 400.00

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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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