California Cash Advance Payday Loans
Complaint 197822 Details

  • Date Occurred: 01/08/2013
  • Reported Damages: $1,320.00
  • Location: Los Angeles / Atwater California

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

Stay away from these people. They contacted us and solicited us for a loan. We needed $5,000. and they said they needed $150.00 to set the loan up. Then they wanted $1,280 to get the loan interest up front and then we would get the loan along with part of the set up fees back with the initial loan ($1.050.00 being refunded with the loan.). Then the problems started. for some reason they couldn't get the money transferred to our bank account. Then they were going to have the monies sent to our house via Western Union. Western Union doesn't do that. Next they were having it sent special currier and suddenly his father passed away and he disappeared just like the rest of their promises. Their next attempt to get more money from us was they tried to collect $400. for the IRS. When we tried to cancel and get ouir money back they wanted an additional $500.00, next day it ws $400.00 and today they demanded we send them $200.00 to cancel the loan. NO they couldn't take the $200.00 out of what they owe us it had to be paid in addition. All told they got to us for a total of $1,320. This does not count for the cost of the money transfers.I have tracked them them down to 643 and/or 645 W.9th St, Los angeles, CA. 90015. Atwater CA. is also where the phone numbers go to. Phone numbers I have 209-643-0174 and 209-643-0391 The names they used were Mark Wilson, Kevin Smith and the good ol Charlie Brown. They also have female supervisors but they wouldn't let us talk to them. Each person we talked to claimed to be THE SUPERVISOR.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,320.00

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Business Profile Summary

  • California Cash Advance Payday Loans logo

Company Statistics

  • Complaint Against California Cash Advance Payday Loans
  • Complaints Filed: 122
  • Reported Damages: $42,590.75
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