Cash Advance America
Complaint 257346 Details

  • Date Occurred: 07/06/2013
  • Reported Damages: $184.95
  • Location: Dc, USA and urban ny.
  • !

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 mike call me from 315-282-5816 and we went thru all the steps to get a loan. Everything was finalized and mike told me that I needed to purchase a green dot moneypak from Walmart and load my first pymt of 180. He stated this was for verification purposes for the next pymt. He stated that once I had the money on the moneypak then my 180 would stay on and the loan amount I applied for would be added. When on the phone after giving him the info on the moneypak card he said his computer is going slow that if I needed the funds I will need to go to a western union and wire them 180 again so they cud wire me back the grand I applied for. I then said no I jus put all I had on the moneypak and I will wait for the computer to gain speed. He promised it would be there by midnight. I went the next day to load the funds to my prepaid debit card and that's when I found out the loan amount was not there and neither was my 180. When I called to find out what was going on that's when I was told I needed to send another 245 due to IRS holding the funds. I got upset and demanding my money returned to the moneypak and was told that can't be done until I pay the additional 245. What is really going one here. Mike called me from
+1 (202) 738-4201 but in his voice mail to me he says to call him back at +1 (315) 282-5816. How can u call me from one number and have me return ur call at another number. Mike Thomas is the one on both calls from the voicemails. I was dealing with the phone number ending in 5816 then he called from phone number ending in 4201. I called both numbers and the same mike is there I can tell by his voice. He states they are totally different company's but I have my voicemail showing the missed call from 4201 and he leaves the 5816 number to call back. I'm now living on the streets due to this with my husband and our girls cuz they took our last. Thanks a lot guys for showing America what an (Inappropriate Content Removed)y'all are.

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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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