Cash Advance America
Complaint 291843 Details

  • Date Occurred: 12/06/2013
  • Reported Damages: $597.00
  • Location: ?
  • !

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 found myself in a financial (Inappropriate Content Removed) heap and christmas coming to boot. I got an e-mail from Cash Advance America saying I was approved for $3,200. I knew better, but I needed the money. "Daniel" first asked for $141 on a Vanilla Reload card. Next he said I gave him the wrong acc# at the bank so the Federal Trades Commision requires me to pay $257 more to undo and redo. The next day he says he needs another $190, but being the good guy he is, reduced it down to $100. Now, he says, 15 minutes after he receives this 100, the money will be deposited in my bank. I've been making him send e-mails stating his intentions. I had to borrow the last hundred from a neighbor, but I showed him the e-mail and he reluctantly lent it to me. "Daniel" then tells me to stay on the line...37mins and 28secs without a peep from him, I hang up and directly call back. Now, because I hung up on him, his system goes down and he can't process this till morning. OK, now it's morning. "Daniel now needs $190 more before he can deposit any funds, including what I have already given him!! It gets better. He finally says he's going to make a deposit into my FACEBOOK acc because he needs pictures??!?!! And then he e-mailed me what kind of pictures he wanted of me, and I quote, "ass, pussy, and boobs," and he would send me naked pictures of him!!!!! He refused to deposit any money until he received nasty pictures of me and he hung up and won't take any of my calls. The end

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Business Profile Summary

  • Advance America logo

Company Statistics

  • Complaint Against Advance America
  • Complaints Filed: 629
  • Reported Damages: $2,495,317.82
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