Fraud Scam
Complaint 260365 Details
- Date Occurred: 07/12/2013
- Reported Damages: $943.00
- Location: Tallahasee
- !
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 got a call from Charles wise stating he was from cashadvanceamerica and i was approved for a loan and i needed 1st month deposit .I needed da money badly so i paid 210 dollars and then they put u on hold and say credit score too low u need more money i paid the 540 and sure enough he asks for another 520.I Think they should be banned aftr i later did research they are in business to scam. Someone please help me get my money back.
- Ricky SBID #fe0eb438e8
- Posted 07/14/2013
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.