Cash Advance America
Complaint 226096 Details
- Date Occurred: 02/28/2013
- Reported Damages: $505.00
- !
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
not sure if this is actually a company or that they are a part of it if it is in fact an entity, it is from a 973-551-8836 number and they are perpetrating this fraud through the use of a Vanilla Reload Network card and they have already said they can not help me, which I really don't understand as they should be able to trace the numbers to see who got the money I sent, I have a loan number from them that was RTPN4157Z, I sent these people 279.00 first then they told me there was a tax problem and I would have to send an additional 226.00 then they wanted another 226.00, which is what they said they required and the loan would still be issued, and there was no way I could get my money back now unless I paid the additional amount. The purported CEO is Daniel Gray and I had spoken with a Jack Johnson who they said was their Sr. loan officer and a Mike Cooper, known of these folks can seem to locate my money, help! Vanilla Reload people have been no help and today I talked with the folks at that number and they gave me a bunch of bull but no refund.
George
- Anonymous SBID #60cf138a8e
- Posted 04/03/2013
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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