Cash Advance America
Complaint 311083 Details

  • Date Occurred: 03/06/2014
  • Reported Damages: $200.00
  • Location: 2207 S Sepulveda Blvd Los Angeles CA 90064
  • !

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 and said that I qualified for a short term loan for $1000, terms of the loan would be at 12% and I would pay $141 on the 7th of each month for 8 months. I corresponded with a supervisor named "Murphy" and he explained because of my credit score I would need to prove to them I have money to pay this loan and needed to purchase a Green Dot Money Pak car for $130 and call him back with the pin number. He promised me that they would then deposit a total of $1130 into my checking account ($1000 loan plus the $130 back for the card) within 45 minutes. He called me back within half an hour and said there was a problem with wire transfer and there would be a charge of $70 for the interstate direct deposit transfer and I would need to purchase another Green Dot Money Pak for $70 and call him back, he also stated that this $70 would be non-refundable. After I did this I called him back with the pin number. He again reassured me that the money would now be transferred within 15 minutes. I was a nervous wreck by this time and sobbing on the phone because I did not have an extra $200 to pay them, he said not to worry and he would stay on the phone with me until the transfer took place. Of course we got dis-connected and when I tried to call him back my cell phone was blocked from their phone number (#508-306-1974). I have been unable to contact anyone since last night.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Advance America logo

Company Statistics

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

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.