646-368-7784
Complaint 277180 Details

I applied For a loan online, shortly after I receive a call from 646-368-7784 and spoke with a so called ray allen who told me that i had been approved for a $5000.00 loan. He verified all mt information then told me that because my credit score was so low before he could deposit the money into my account i needed to prove that i could make the monthly payments of 4 hundred plus dollars. I ask how am i suppose to prove that, that he already had my income information. He said by showing that i have the amount today. I told all i had was a little over $80 in my account, that i could fax my account statement to him. He told me by law he's not allow to check my account that what i could do was purchase a "vanilla reload network" card from my local walgreens and add the money to the card then call them back. After doing so i call them back and he ask for the numbers on the back of the card && that my money would be deposited within thirty minutes && to call back to let them no that my money was deposited. An hour go by && still nothing is in my account, so i called back && ask what was going on. After being place on hold for thirty minutes he got back on the phone and told me that the irs is holding my money. (What!!) Then he transferred me to the so called manager steve smith who told me that they deposited the money but the irs has an hold on my money until i pay the tax amount of $241. So i decided to call the irs, && they had no idea what I was talking about. So I called them back at 646-368-7784 and told the what was told to me && he suggested that I call the irs on my case(he gave me a direct # 512-541-2711), before I called I decided to do a reverse caller id look up on both of the Numbers && the couldnt be matched to any person or company. I called 512 # (the fake irs agent) && ask him what was going on with my loans && he told me the EXACT SAME THING IN THE SAME WAY that so called "steve smith" had said (its funny how the real irs didnt see none of this).. so i proceeded to tell mr so call Jack Johnson (the fake irs agent) about how i did a reverse phone look up && what i discovered && how i had already talked to the irs && if he didnt give my money back i was calling the police, then he hung up on me. I tried calling him back and no answer but his voicemail said this is ---- with advance america, not irs. I also trdied to call the 646# bk && got no answer.