Cash Advance America
Complaint 294613 Details

  • Date Occurred: 12/10/2013
  • Reported Damages: $300.00
  • Location: Advanced America
  • !

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

They called me telling me i was approved for a loan and all i had to do was prove i could pay the monthly payments. So they asked me to purchase a money green dot card and to call them with the number. That they wouldnt take the funds off the card they just wanted proof that it was there. Seconds after i purchased the card the money was gone. Then they said i had to pay another 55$ for them to transfer it into my account because the bank charges a fee(i called the bank and they do not charge a fee). All said and done then they said another 65$ to get my money out of western union at this point i realized i was being scammed. When i asked for a refund of my money back they wouldnt give it too me. I am in the middle of an investigation with this company i have contacted the state police my town police and my bank is investigating this is so horrible to do to people especially around the holidays i refuse to let them get away with this!

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Comments

  • Lisa
  • Lisa SBID #73ba5e18ed
  • Posted 12/19/2013
  • I am with you! I fell vicitm yesterday. I have called local police. I hope these people (Inappropriate Content Removed) someday. This is just wrong! Hopefully something will get resolved.
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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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