Cash Advance America
Complaint 290579 Details
- Date Occurred: 12/02/2013
- Reported Damages: $300.00
- Location: Phone call/ emails
- !
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 applied for loans online. I revived an email saying I had been approved for a loan of up to $7000. I called the number provided and an Andy Brown was my "loan associate" I was told that I would have the loan in 30 min I just needed to verify due to my credit that I had the first months payment. All I needed to do was put the money on a money pack so they could verify. They said that they would take no money. I asked for a manager he told me he was the CEO. He had a heavy Indian or middle eastern accent. He took $300 off my money pack and told me I would need $280 more to verify due to outstanding loans. I did not believe him so I asked for a refund. He refused and hung up on me multiple times. I went to the police he still answered the phone and tried to continue with the scam. Nothing can be done. The money is gone.
- Anonymous SBID #9e38317c88
- Posted 12/02/2013
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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