209-315-5456
Complaint 287968 Details

On 11/19/2013 They approved me for a loan of $3000.00. Giving me a loan number verifing that I was approved and to call 1-209-315-5456 to get my money. When calling the number given, Jason Roberts stating he was with Allied Cash Advance stated that to have the loan activated I needed to get a Green dot money pac for $183.00 than they would put the money in my account.I couldnt understand why I needed to send them money for a loan. So I did go get the Green dot mony pac and call back Robert with the verification number. At that point he said he would turn my file over to the bank to have the money deposited.He gave me the number for the bank 209-286-7475 I called number to see where my money was a middle eastern women named Ivy told me there was a delay stated I needed another $250.00 to have the money deposited to prove that I could pay back the loan. So again I went and bought a Green Dot Money Pac to have this put on my account, all the time they stated this money would be deposited back in to my checking account. I called Ivy back with the code from the Green Dot card. He than stated the money would be deposited. When the money wasn't deposited I called back, Ivy transferred me to to Albert Smith also middle eastern stating I need to insure the loan for $450.00, I stated I no longer wanted the loan and wanted my money back, he stated that my money could not be refunded it would be kept for a cancellation fee. I will not be able to recover my stolen money on a scam but with everyones help and anyone in that area who can post the actual address or has any relationship with the police department fraud unit please make them aware of these dirty thieves who deserve jail time