Cash Advance USA
Complaint 282077 Details

  • Date Occurred: 10/21/2013
  • Reported Damages: $550.00
  • Location: I have no idea

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 went online to apply for a long term loan. I was told i had to show that i had money to pay my monthly payments,so I purchased Visa prepaid card with the amount of $350,immediately I called Cash Advance USA,they took the money & was suppose to credited the $350 & loan amount of $8000 to my bank account. After i id that the guy Mark said I had a red flag on my social(which i understood because my credit is a little low)so Mark says I have to pay $200 to take the "red flag"off my credit & the money would be deposited into my account. I checked my account today NO MONEY..I call them and they asked me for more money..They claim they can't refund my $550 back to me. They're still calling me asking for money & claim they can't refund my money. They have ALL my info,from ss to my bank account info. All i want is my $550 back

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Business Profile Summary

  • Cash Advance USA logo

Company Statistics

  • Complaint Against Cash Advance USA
  • Complaints Filed: 231
  • Reported Damages: $490,022.07
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