Elite Cash Advance
Complaint 279974 Details

  • Date Occurred: 09/18/2013
  • Reported Damages: $850.00
  • !

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

Hi my name is (Personal Information Removed) and I recieved a call from Nicole Smith at Elite Cash Advance saying I was approved for $3000.She said in order to receive my loan I had to send a refundable $200 for processing fees. When I got the green dot money card I call her back to give her the number in the back of the card. Nicole Smith told me to hold so she can finish the process. I was on hold for 35-40 minutes until she came to the phone. So when she came back to the phone she said everything was done and she was going to transfer me to the banking department to recieve my money. When she did that I talked to a lady, I don't remember her name, but she told me I had to send an extra $350 for tranfer fees.I told her I didn't have it and I want my $200 back they suppose to refund, she to me in order to get my money I had to pay the $350 (which supposed to be refunded also) and $3000 plus the $200 and $350 was gonna be in my account, so a week after that I got the $350 money pack card and called her back, she had me on hold for a awile to finish the transaction. A man named Matt Shawn came to the phone (claiming he was the ceo of the company) and told me Baton Rouge was not a tax credited state and I had to send $500 for the taxes. I explained to him that I already sent $550 and I don't have that kind of money and the money I'm using is my moms car note money.He said that if I came up with the money he promised that was gonna be the last transaction and I was gonna have the money in my account. I was thinking in my head this is a scam but at yhe same time I'm losing out on a lot of money. So last week Matt Shawn called me back and asked me did i still want the loan I said yes but don't have the money, so he told me if I pay $300 he will pay the rest and every bit of my money was gonna be in my account which is $4000 dollars. I sent the $300 dollars to him and he was gonna start the process, but I didn't feel right giving my account info so I asked him about western union. He said I can do that, so he transferred me to a Jack Dawson claiming he was from western union, I rhinking that it was gonna be the same, but he told me I had to pay $280 for activation to recieve my money, that when I told him I'm not sending him that and I wanted to talk back to Matt Shawn, he refused to and said he was the one to talk to so I said I was gonna get a lawyer. I should followed my first gut feeling and stop before sending more money. These people are con artists and there's no such thing in sending money to recieve money , thats a lot of bull. Can someone please help me to get my money back.

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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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