California Cash Advance Payday Loans
Complaint 247033 Details

  • Date Occurred: 05/31/2013
  • Reported Damages: $690.00
  • Location: Ukraine

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 am a single mother of three and I started looking for a loan to stop from being evicted and a repo on my automobile. I got all kinds of calls then a woman told me I had been pre-approved for a two thousand dollar loan and I believed her. They told me, because of my bad credit I needed a deposit of 200. I western unioned that to the Ukraine to the name Viktoria Akulenko and I should have stopped but I was desperate. They then told me I must cover the taxes on the loan and they needed an additional 390 for the U.S. to let them deposit the money into my account. I only had 200 that day but the next I sent it to them via the green dot card. He then told me, after I spent a couple hours of calling and hearing it will be deposited in fifteen minutes I will call you when it is done, that they needed 250 because my bank is needing the loan tax to be covered before they will let their company deposit money. I was mad and started yelling telling the man I had only a hundred left in my account and he said let me speak to my manager, then he returned after a couple minutes of me on hold and said just for you we will cover the 150 all you have to do is send 100. I told the man that was all the money I had and that I had three children, was a single mother, and that was our support for the next two weeks. I sent them, like a desperate idiot, my last 100 via green dot card and while I was reading the number to him I stopped and started to cry. The man told me please do not cry I will personally make sure that the funds are deposited into your account ma'am. I then spent the next two hours calling (206) 801-1847 and everyone that answered told me the company was having technical difficulties and the last time someone answered they said in a foreign accent that their name was Richard and this was his direct line (315) 636-4176. Of course no one has answered and everytime I call the original number either someone hears my voice and hangs up and now they just do not answer. I cried to that man as I gave him my last bit of money and he still acted caring, helpful, and compassionate! I spent all my pay check on this scam and now am going to lose my apartment and vehicle, not to mention I have to figure out a way to feed my children till my next payday in two weeks! Hopefully, this will help someone else not fall victim to this scam and lose the money people like us so desperately need! What goes around comes back around and they will pay one day either by finally being caught by the U.S. government or God will take action in the individual's lives that are participating in screwing people over.

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Business Profile Summary

  • California Cash Advance Payday Loans logo

Company Statistics

  • Complaint Against California Cash Advance Payday Loans
  • Complaints Filed: 122
  • Reported Damages: $42,590.75
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