Advance America
Complaint 191567 Details

  • Date Occurred: 09/09/2014
  • Reported Damages: $150.00
  • Location: Seattle Washington 206-462-5125

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 applied for a loan with Advance America. Was told a $150.00 processing fee was needed. on9/17/2012 I got a green card # 94394979071546 and trans the money to Advance America. Next day i was called by Max 206-462-5125 and was tole i had to pay $199.99 for Federal taxes.I told max i would like ti withdraw my applicatio and get my $150.00 refunded, he hung up on me. Another ph# is 206-925-3969. i called back several times but was hung up on when I gave my name. i started getting threating calls, saying I was going to jail because I did not pay my payday loans. told them I have not gotton any payday loan in 2012. The therating calls continued every day, the most recent call wanted to sell me benefits to go with my medical ins. I said no. I filed a complaint with green dot 1-800-4723636/ They contacted these people and was tole my $150.00 had been put in a different acct, and can not be rtd They closed the claim. I have the original Geen Dot cared and receipts showing I loaded this card with $150.00

Update: 12/17/2012

I fd an address. (Personal Information Removed)

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 150.00

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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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