First USA Cash/Advance America, Inc
Complaint 243876 Details

  • Date Occurred: 05/23/2013
  • Reported Damages: $310.00
  • Location: 5545 Gull Road, Kalamazoo Township, MI 49058

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

First USA Cash (David Westfield and John Page)called me about an online loan application. They approved me for $1500.00 and sent me documentation on the arrangements. The document came from Cash Advance America, INC stating the conditions. They also sent me an email address: [email protected]. The numbers they provided were 206-259-889 and 646-389-0853. They called at 6:20 PM and said the funds will be wired after I send $310 to cover fees and insurance. I did that (unfortunately) They called and said everything went through and I would be receiving the funds and re-imbursement for the $310.00 They PROMISED to call me within 45 minutes to confirm the transfer. I never heard back from them. I've been trying to reach them since last night and left numerous messages with no response. I have other email addresses as well. My fear is they will try to debit funds from my bank. I do not know what to do. I'm disabled and live on a fixed income. They took everything I had and now I am left with no money for bills that are due now.

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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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