Check Cash Advance
Complaint 203345 Details
- Date Occurred: 01/18/2013
- Reported Damages: $622.00
- Location: Washington DC
- !
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 contacted by a 'company' about a payday loan. I spoke with 2 individuals - aliases I am sure - Ron Patrick and an Alex. I was told to Money Gram them the amount of $272 (the amount of a payment) and my funds would be released to me. I did that. Then, they said I needed to pay taxes of $394, but negotiated that to $250. After I did that, they said I needed to pay an additional $250 for a pin number. NO WAY! I told them I did not want to continue, wanted to cancel and wanted a refund. Of course, I have not been able to reach them since Friday, 1/18/13. I want/NEED my money back ASAP! Times are hard, and I am in real danger of losing so much. I want charges pressed and these people held accountable! I do not have an address, but the phone number belongs to a landline in Washington DC. The number is 202-436-9100. I'm sure you have to resources to get details from the phone number. PLEASE HELP!
- Anonymous SBID #d84822563c
- Posted 01/23/2013
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Company Statistics
- Complaint Against Check Cash Advance
- Complaints Filed: 3
- Reported Damages: $1,039.00
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