Cash Advance USA/USA Cash Adavnce America
Complaint 238164 Details

  • Date Occurred: 04/26/2013
  • Reported Damages: $520.00
  • Phone Carrier:
  • !

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

cash advance usa or cash advance america phone # 206-395-3317/according to scammbook reports,their main headquarters is in south carlina/I did an intellus report on the phone#,that was used to scamm me comes up as a tabbacco co,in kent county,seattle washington,First i recieve in the mail,a reservation package from money mutual/to apply for a eloan,or payday loan,well got turned down for e-loan/installement loan/a couple of days later,I get a call from this payday/eloan installment co usa cash advance @ 206-395-3317 on my answering machine/loan officer roger banks stating that i was approved for a installment loan for $2000.00/he left this on voicemail/i called this loan co back,they already had all of my credentials,beacuse when i applied threw money mutual/is not an actual loan co,they take all of your information,then they provide you with a lender/well on 04/26/2013 paul amber stated that he ran my credit and that i was a 3/out of 4 whatever that ment that was approved/so they ask me to pay $210.00 because my credit wasnt that great/so he told me that i needed to pay may 5th 2013 payment/first then he will have the money wired to my checking account in two hours/check my bank and even called my bank/stated that there where no wire transfers/i see where usa cash advance america/had called two times/so i called them they stated that attorney generals office said that my funds where being held because of state taxes/so i got another vanilla card and sent $310.00 to release the funds.after paying $310.00 he stated that $2310.00 would be wired in 30 min/well never heard of them again/tried calling they blocked my calls.i call on a daily basis/nothing/i worried about my credentials being in the hands of these scammers/i have a live recording of one of their voices.from the 206-395-3317.

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Business Profile Summary

  • Cash Advance USA logo

Company Statistics

  • Complaint Against Cash Advance USA
  • Complaints Filed: 231
  • Reported Damages: $490,022.07
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