Cash Advance America
Complaint 224136 Details

  • Date Occurred: 03/27/2013
  • Reported Damages: $600.00
  • Location: Unknown ( western time zone)

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

    • Advance America Complaint / User Submitted Image #224136
    • Advance America Complaint / User Submitted Image #224136
    • Advance America Complaint / User Submitted Image #224136

James (sr. loan officer) left me a voicemail stating I qualified for a loan. I called back and he stated that they can give me a 10,000$ loan to be paid back over three years. After sending them 200$, then another 180$, then 80$ for taxes I owed the government and a final 100$ to cover the EFT fee. I was told I would receive the funds the next morning, upon follow up I was told the final 100$ I sent was not processed due to technical difficulties and they sent nee a cashier's check for that 100$ which I will receive in 5-6 days. After I send them another 100$ to take care of the EFT charge, my funds will be released immediately. Very weary of sending another 100$, asked for documentation about the loan which they said they will send. So far I am out around 600$.

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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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