Advance America
Complaint 283900 Details

I got a call telling me I was approved for a $5000.00 loan.A MR. FRANK CASSIDY said in order to wire the money into my bank account, I had to send $700.00 THROUGH WESTERN UNION OR MONEY GRAM BECAUSE OF AN INSURANCE POLICY, TO PROVE I WOULD REPAY THE LOAN,$200.00 A MONTH, FOR 28 MONTHS,3.4%INTEREST.SO, LIKE A FOOL I WIRED $700.00 TO A BEVERLY ERVIN TO PORTLAGE PA.THIS FRANK CASSIDY TOLD ME I WOULD GET THE $700.00 +THE $58.00IT COST TO WIRE THE MONEY.FRIDAY EVENING(10/25/2013)FRANK CASSIDY CALLED AND SAID THE MONEY WAS WIRED INTO MY BANK ACCOUNT,AND WOULD BE AVAILABLE THE NEXT DAY. I CALLED MY BANK, NO MONEY!!!I TRIED CALLING FRANK CASSIDY BACK SEVERAL TIMES, AND GOT THE RECORDED MESSAGE TO FILE AN APPLICATION ONLINE.FINALLY MONDAY,(10/28/2013)I SPOKE TO FRANK CASSIDY,NOW HE TELLS ME I HAVE TO WIRE ANOTHER $500.00 BEFORE THEY CAN RELEASE THE FUNDS, BECAUSE I HAVE TO BRING MY CREDIT SCORE UP TO 700-800. TODAY (10/29/2013)I SPOKE TO FRANK CASSIDY AGAIN,, AND HE GAVE ME MORE (Inappropriate Content Removed), ABOUT HOW HE IS WORKING WITH ANOTHER MANAGER TO PUT OUT THE $500.00, AND MY MONEY WILL BE WIRED OUT FRIDAY(11/1/2013).OF COURSE, HE TOLD ME, THEY CAN'T WIRE IT IN MY BANK ACCOUNT BECAUSE OF MY CREDIT.I FINALLY REALIZED WHAT I WAS PRAYING WAS NOT TRUE, I WAS SCAMMED OUT OF $758.00!!!I FEEL SO (Inappropriate Content Removed),USED,HURT!!I SENT THEM MY LAST $758.00, AND THAT WAS PART OF MY RENT MONEY!!!!NOW, NOVEMBER 1st IS HERE, AND I DON'T HAVE MY RENT MONEY.HOW COULD I BE SO DUMB???ONE GOOD THING, I REPORTED THIS TO THE F.B.I. TODAY ANYONE ELSE WHO WAS SCAMMED BY THIS COMPANY CAN ALSO REPORT IT TO THE F.B.I. LOG ONTO F.B.I. SCAMING,TELL THEM WHERE THE COMPANY IS, AND EVERYTHING WILL POP UP ON THE SCREEN.BE SURE TO GIVE THEM THE NAME(s) OF WHO YOU SPOKE WITH, THE PHONE#s,EMAIL ADRESS, AND ALL INFO THEY ASK FOR. WE HAVE TO STOP THESE (Inappropriate Content Removed)!!!