Legal Department Of Advance Payday Plus
Complaint 191779 Details

  • Date Occurred: 12/17/2014
  • Reported Damages: $429.00
  • !

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

This man named "Kevin Williams" who had a bad Indian accent, 786-272-6522 said he was collecting a a payday loan debt and if I didn't pay it on 12-05-12, I was going to jail & being sued. I sent him a money pak for $429 and he said it was going to be applied the the loan. I felt that it was. This same man called on 12-17-12 with the same scenario. I called the loan company and ask and I explained my situation and they said it was a scam & to call the police and file a report and file a complaint with the FTC. I did both. This man called back again wanting more money for $987 today with the same pitch and I told him that I was having the convo monitored and recorded and I have filed a report with the police and alerted my security @ work. He has not called back. Luckily, I caught on & he did not get anymore money from me but I am still out of the $429 & would like to get my money back!!!!!

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Business Profile Summary

  • Advance Payday Plus logo

Company Statistics

  • Complaint Against Advance Payday Plus
  • Complaints Filed: 9
  • Reported Damages: $8,235.32
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