Cash Advance America
Complaint 250641 Details
- Date Occurred: 06/13/2013
- Reported Damages: $400.00
- Location: IN, USA 317-614-0078
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 applied for a consolidation loan online and received a call back from this company stating my name, SSN,and bank information. I went ahead and said yes that I would like the loan. I paid them $400.00 in good faith money and that I should receive my loan in the amount of $3400.00. When I called back to get the information to have the money sent to me there was another issue with the money. They were asking for another $427.00 to cover the taxes in sending the money from state to state. I told them that I did not want the loan and that I would like the $400.00 back. I was informed that they did not have the money and that I would not be able to get it refunded. So now I am out $400.00. The names were Sam Martin and David Williams with a middle eastern accent.
- William SBID #e0d3b8dbe9
- Posted 06/14/2013
Comments
- J SBID #1ff1d9fcc2
- Posted 06/17/2013
- I applied for a loan seeing as I'm in dire need for an apartment to move out the shelter with my family, they said that I've approved for a loan and I needed to get 5 my vanilla Visa cards which I did then they told me that I need to put 250 dollars on a green dot money pack for the pins after I should be able to use the cards but then they told me I had to show them 220 dollars for the first payment which by then I wanted a refund and said said no, so in order to get my money back and the loan I had to have this money on the green dot money pak and by 9:11 my money would be there but no such thing the only thing was there was the 20 dollars that I need to add to the vanilla card to begin with, I want my money back and them in jail!
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- J SBID #1ff1d9fcc2
- Posted 06/17/2013
- Question: what can be done and why haven't they been shut down yet?
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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