Cash America
Complaint 267567 Details

  • Date Occurred: 08/13/2013
  • Reported Damages: $280.00
  • !

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 a man saying I was approved for a loan from cash america. He stated that in order to get the loan I would have to prove I could pay it. So get said I had to get a green dot money pak card and put $280.00 on it then to give him a call he would transfer me to the approval dept. and go from there. I went to cvs for the card out the 280 on it and called him back. I was transferred to a gentleman with an English/Australian accent. He asked for the cardnumber then asked me to hold to verify it. He never got back on the phone. It was disconnected, So I called back and he answered the phone. He then started that he needed an additional $105 to pay for the wire transfer. I told him to forget it and I would like a refund. He stated it would take a few days and I would receive a check. Nothing ever came and I still get calls from them but no refunds. And green dot is a joke they won't refund your money or tell you who cashed it/recieved the money. If they did maybe people could get there money back. I know green dot had to have a way of tracking the deposit.

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Business Profile Summary

  • Cash America logo

Company Statistics

  • Complaint Against Cash America
  • Complaints Filed: 3
  • Reported Damages: $430.00
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