Cash Advance America
Complaint 274914 Details

  • Date Occurred: 09/17/2013
  • Reported Damages: $911.00
  • !

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

On Sept. 15 I received an email that I was approved for $ 5000.00 from advance cash america. All I needed to do was show that I had the first month payment which was $475.00 by purchasing a money dot card. Of course I then was inform that they will give me a check for $5475.this was a flat out LIE. then I was told due to your credit not being the best you need to pay taxes on the money to be wired to your acct.which was $ 328.00 for the IRS. I know I felt something was wrong the entire time but I did'nt go with my gut feeling due to my desperate need for the money to pay off bills. however, I still did not get the money wired to my acct. this time I was told by Ray Anderson to trust me I will put the money in your acct but, now your bank want allow me to transfer money into your acct. so I will need to send it western union. please pay another $ 188.00 for wiring fees and I promise this will be the last time.
(Inappropriate Content Removed). I went to purchase another money dot card as I was told to make sure it not the visa/mastercard for the amt of 108.00. I informed Ray Anderson I did not have the other $80 so he asked me to borrow the money from someone. He later said that he would give me $80 out of his pocket to cover the fees only to call me back to say that this is against the fake ass company rules. He will get fire if he help me pay for this transaction so can you come up with the other $80. I then told Ray NO!, CANCEL THIS LOAN BECAUSE ALL I'VE done was to give you money and I have not received anything so put all of my money back into my acct today within 2 hrs. Guess waht no money was returned. Please read this everyone this company is a FRAUD AND THE PEOPLE WHO WORK THERE ARE LOW DOWN DIRTY DOGS WITH NO HEART OR SOUL TO TAKE PEOPLE LAST MONEY THAT IS SO NEEDED FOR BILLS .Now, I have bills bouncing left to right in my checking acct. I will be seeking legal action against the company as well as Ray Anderson who this is more than likely not his name. The entire time talking to this (Inappropriate Content Removed) I could barely understand him. Please don't make this mistake that I made trusting something that sound good. I know I had a bad feeling about this the entire time. I only pray that karma is a (Inappropriate Content Removed) for you and your company.

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Comments

  • Alan
  • Alan SBID #54f150e2cf
  • Posted 09/20/2013
  • Sorry to hear that you are out so much money I was just scammed by them also and I am out to the tune of $150.00 and they wanted me to pay more and I told them where to get off the phone number I called was 646-527-8399 and spoke with a Mr. Andy Brown. If you need help let me know I also would like to seek leagal action.
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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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