Cash Advance America
Complaint 280894 Details

  • Date Occurred: 10/11/2013
  • Reported Damages: $300.00
  • !

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

I filled out an online application for a payday advance/personal loan from one of those companies that submits your info to several lenders. I got a phone call from (850) 615-5919 telling me that I had been approved for a loan. (I also got phone calls from several other companies). They wanted me to show that I had funds to make the first payment so I purchased a green dot money pak, which I'd never done before and didn't realize that someone else can take money off the card. It is NOT a prepaid Visa or MC so there is no protection if your money is stolen. I gave "Jonathan Reid" (who had a very thick Indian accent) the confirmation # of my greendot card and he took my money. Now when I call the # back they will not connect me to this person and they will not give me my # back.

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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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