Elite Cash Advance
Complaint 268219 Details

  • Date Occurred: 08/17/2013
  • Reported Damages: $550.00
  • Location: California
  • !

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 filled an application online for a cash loan for $1000 the next day I received a phone call at 1 o'clock at my home so they explain to me the details saying I was approved for a $3000 cash loan they said I needed to go to a store to pick up a green dot moneypak card and put $200 on it to start the process so I did I was on the phone for an hour and a half with a person who said they name was Kate Williams once that process was done they switched me to the bank the bank I said I needed to get another green dot moneypak card with a purchase of three hundred and fifty dollars the person said they was a bank manager and her name was Allan stomp I was on hold for about 45 minutes then she came back on the phone and said everything was good the money should be in my account and 10 to 15 minutes two days later I still have not received anything I'll call them back now now I am speaking with another bank manager who said his name is Matt Shane and for me to actually complete the process I needed another $400 I ask to speak to the two people I have spoken to already he informed me that they were no longer with the company because they did not tell me in the beginning that I needed almost $1000 to receive 3000 dollars they said the $400 is for tax reasons because the money is coming from a Federal Reserve Bank and that I will get a tax break for 3 years if I send the $400 I told um s all really had a thousand dollars to give I would not really need a cash loan yeah they told me the hundred forty dollars a month for 24 months they even told me that they were help me with the $400 by putting up a hundred and fifty dollars and for me to pick two hundred and fifty dollars I said if you are willing to give a hundred and fifty just do the 400 and deducted out of the loan that I'm getting I was told it does not work that way they said I needed to pay taxes on the money I'm receiving but at the end all the money I was giving out is supposed to be return with the loan from that moment on I know this was a scam I said I do not want the loan anymore just give me back the money I spent they told me that is not possible I will supply the number you could call and ask for any of the three people who I mentioned and I guarantee they will tell you they no longer works there (209)676-8911

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Business Profile Summary

  • Elite Cash Advance logo

Company Statistics

  • Complaint Against Elite Cash Advance
  • Complaints Filed: 31
  • Reported Damages: $11,833.50
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