CashAdvanceAmerica And Bancorp Bank
Complaint 230910 Details
- Date Occurred: 04/15/2013
- Reported Damages: $492.80
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 RECEIVED A CALL FROM A FOREIGN GUY NAMED JOSE WITH A STRONG ACCENT AND THEN ONE FROM THE VISA COMPANY THAT GAVE ME MY PIN NUMBER. THEY TOLD ME I HAD TO GO BUY TWO PAY POWER CARDS AND PUT 20.00 ON EACH OF THEM (THIS WAS THE CARD THAT MY LOAN WAS GOING TO GO ON) SO I WENT TO THE STORE AND DID SO, THEN I GAVE THEM THOSE NUMBERS AND THEY SAID I HAD TO GO GET A MONEY PAK CARD FOR $160.00 FOR THE PIN NUMBERS FOR THE CARD ( THE VISA COMPANY REQUIRED IT) AND NOT TO DO ANYTHING WITH THE CARD MY FUNDS WOULD BE AVALIABLE WITHIN THE HOUR. THEN NEXT THING YOU KNOW THEY CALLED ABOUT MY CREDIT NOT BEING TO WELL AND I NEED TO GET ANOTHER MONEYPAK CARD AND PUT 275.00 ON IT AND CALL THEM BACK WITH THE NUMBERS. WHEN I CONTACT THEM I GET A VOICEMAIL NOW. THEY TOLD ME I WOULD RECEIVE AN EMAIL AND I HAVE TO SIGN IT AND RETURN IT TO THEM AND MY FUNDS WOULD THEN BE AVALIABLE.. LIKE AN IDIOT I WENT AND SPENT ALL THIS MONEY FOR THIS LOAN OF $3000 THAT THEY SAID I WAS APPROVED OFF THEY TOLD ME ON EACH CARD I WOULD BE RECEIVING $1580 (WHICH INCLUDED THE LOAN AND THE REFUND FOR THE PIN NUMBERS) AND THEN I WOULD RECEIVE THE 275 BACK ALSO FOR MY SPENDING PLEASURE, NOT ONLY DID I WASTE $500.00 TO DO THIS WITH THEM BUT I WASTED ANOTHER 75.00 IN GAS RUNNING AROUND TO GET THESE CARDS.. THE NUMBERS THEY CALL FROM OUR 813-474-4289 (BANCORP) AND THE CASHADVANCE AMERICA NUMBER IS 772-237-7931 I SPOKE WITH MANAGER NAMED DAVID ALEXANDER. TO BE HONEST I WASNT PAYING ATTENTION AND THEY HONESTLY NOW THAT I THINK OF IT ALL SOUND THE SAME,WHEN I TRIED TO TRANSFER THE FUNDS OFF THE MONEY PAK NOW CARD IT SAID MY BALANCE WAS ZERO... I WORK HARD FOR MY MONEY AND DO NO APPRECIATE THIS... I WANT MY MONEY BACK AND I WONT SOMETHING DONE ON BEHLAF OF THEM... ITS A SCAM AND I LEARNED MY LESSON AND I WILL BE CUSSING THEM OUT IN THE MORNING....
Update: 04/17/2013
they told me the can not refund my refund, was trying to get me to send them more money. i told him no.
Update: 04/17/2013
he told me he was apart of the ftc, i told him i reporting him..
Update: 04/17/2013
They keep callin me & harrassing me,asking me to pay another 180 and they will release 3,000.00 to me within an hr i said no leave me alone hung up.
Update: 04/18/2013
The guy keeps calling me n bugging me and then told me to get lost
Update: 04/18/2013
now they have some legal place calling saying there is a lawsuit placed in my name and ss#
Update: 04/18/2013
they keep contacting me and harrassing me, i hang up or dont answer and they leave voicemails or keep calling
Update: 04/18/2013
I have now uploaded pictures, shared it, emailed the company. i still keep getting phone calls im going to call sprint and have them blocked.
Update: 04/21/2013
they keep calling me harrassing me..
Update: 04/22/2013
They have so many complaints something needs to be done
Update: 04/23/2013
Today I mailed out a complaint form with the attorney general and they are going to do more investagating..
Update: 05/04/2013
I have followed all the steps and its still at 80%%
Update: 05/31/2013
I have not hurd anything
- Jennifer SBID #27938aba3c
- Posted 04/16/2013
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.