A-1 Cash Advance
Complaint 286973 Details

  • Date Occurred: 11/13/2013
  • Reported Damages: $200.00
  • Location: Online (India??? But says the phone number is Florida
  • !

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 am a victim of a online advanced loan scam. A-1 cash advance is a Scam business that asks loan applicants to purchase pre paid Vanilla Cards to show the lender (A-1 Cash Advance) they can pay the monthly installments. Once they get the Vanilla Card info , they redeem the card and do not grant the loan . I feel so stupid

The scammers use online loan lender find sites to received victim info. They call you (same guys with strong Indian accents) up to 30 times a day from various different numbers (magic jack or some VoIP system) with numbers in the US but they are not in the US.

The fake name used now is Sean Cooper@7729939314 (line still active)

The thing that got me was they will answer the phone and talk to you like a real call center. I didn't know real lender processes because I don't take out loans often. I've found other complains of their scam on 800scam.com and fraud number line look up sites.

Please help (I know I won't get my money back, but these guys or so good they have been pulling in 6000-10000 a day scamming people, they admitted it when I called them back and told them about the sites against them, they are so brazen they actually log onto some sites and post taunts at victims who they scammed looking for help)


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Business Profile Summary

  • A-1 Cash Advance logo

Company Statistics

  • Complaint Against A-1 Cash Advance
  • Complaints Filed: 1
  • Reported Damages: $200.00
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