Cash Advance America
Complaint 242544 Details

  • Date Occurred: 05/14/2013
  • Reported Damages: $164.95

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

Requested advance cash loan on internet. Advance america notifed me and told me I was approved for loan for $1500 but I was to go purchase greedot money card and put $160.00 to prove to company that I could make payments for the loan of $1500. Was told this from supposely loan processor,David Williams, Advance America. He then ask me to read him the numbers on the back up the green card. I did that as well along with giving him all my bank account information, social security number, and date which funds are suppose to be deposited into my account. I would get the money back after loan was sent to my bank account. He was to call me back with a confirmation numer to assure me that the loan was to happen within the next hour. In that hour I received a call from the same number 909-752-0259 with a confirmation number #9050809152. He then prceeded to tell me that there was a transfer fee of $180.00 that I would have to pay before the money could be transferred into my account. Frankly I told him to cancel the deal and return my deposit of $164.95 because I could not come up with $180.00. He told me that I could not cancel the deal and that they would give me a couple of days to see If I could come up with the money....Immediately I told them that I wanted to cancel the deal and Request the return of my money $164.95, needlesstosay, I am still calling and requesting my money, they continue to give me the run around...My money has not been returned as of today! Please help me and put a stop to this kind of spam, Thanks Gwen Gattis.

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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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