Check Cash Advance-Western Union
Complaint 215143 Details

  • Date Occurred: 02/27/2013
  • Reported Damages: $234.00
  • Location: Margate, FL

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 told by "Check Cash Advance" that I was approved for a lone. Me being young and desperate accepted. There was a 210 "Security Deposit." Had I known there was no such thing, I would not have accepted the loan. I sent 210.00 and then was told after 10 minutes the "IRS" has my money. I don't owe the IRS any kind of taxes. I tried calling the company back, but they got very hostile and told me the IRS would come get me if I didn't pay them their money. I owe them nothing. I was told to get in contact with law enforcement from both NC, and Margate Florida.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 224.00

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Business Profile Summary

  • Check Cash Advance logo

Company Statistics

  • Complaint Against Check Cash Advance
  • Complaints Filed: 3
  • Reported Damages: $1,039.00
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