Cash Advance USA
Complaint 231696 Details
- Date Occurred: 04/18/2013
- Reported Damages: $287.00
- Location: Wilson, NC
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 had a call from Alex from Cash Advance USA saying I was approved on a loan application I filled out for $1000-5000. So I told Alex I would like to get $5000. He asked me questions to verify my bank info & where I worked if everything he had was correct. He then said i had to go to a walmart or a walgreens & get a green dot money pack voucher & put $287 on this card that this is how they verify that you can pay & to call them back with the 14 digit number on the back & then when they get that the $5000 would be deposited in my account in 45 min. Then he transferred me to a gentlemen named Ryan Brooks & he told me that same stuff about the green dot money pack voucher. So I got the card & called them with the number they said they had to verify it & they would call me back. I asked how long it would take & they said 10-15 min. Well no phone call after 20 min so I called & it went straight to a voice machine. I decided to try & put my money back into my checking acct after I looked up the company name & seen this site & all the complaints against them & the money was gone. I am a single mother who is trying to make ends meet & these people who can just take money from people & not even care makes me sick. The phone number for this company out of Wilson,NC is 252-296-1625
- Britt SBID #4fbb1de43b
- Posted 04/18/2013
Comments
- JAMES SBID #c94cf1044b
- Posted 04/19/2013
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they say you can call the money cards and find out where they were cashed mine were cashed in canada bet yours were too. contact the canadian authorities is what i was told by the attorney general of new york he did some investigating for me
i have the info you need to contact them if you like mark borrows 37 almare lane
toronto, Ontario M1N 2W5
Canada
Phone: +1.4162988727
Email: [email protected]
hope this helps
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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