202-738-4531
Complaint 279583 Details

  • Date Occurred: 10/08/2013
  • Reported Damages: $530.00
  • Location: 7953 Mall Rd. Morgansfield, KY 42327

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 was contacted by a company named Cash Advance on October 5 about a loan I wanted to obtain. I was told I had to make a "good-faith" show of $131 to obtain my funds that day. I purchased the Green-Dot card as I was instructed to and put the $131 on it. I was then informed that since my credit wasn't good enough, I needed to make an additional deposit. On October 8, I purchased another card with a balance of $200. I was told that since I put the wrong amount on the Green-Dot card, another deposit of $199 was needed. I did all of that and was supposed to receive my funds today. When I didn't receive my funds, I called and was told that I had to pay taxes on the loan before I would receive it.The taxes were a total of $256. I refused and now I am out $530.

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Business Profile Summary

  • 202-738-4531 logo

Company Statistics

  • Complaint Against 202-738-4531
  • Complaints Filed: 1
  • Reported Damages: $530.00
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