Cash Advance America
Complaint 322718 Details

  • Date Occurred: 06/10/2014
  • Reported Damages: $375.00
  • Phone Carrier:
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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 online but I di not know the result. Then I received phone calls and it was registered on my phone as !-321-332-7897 coming from Florida. When I called the lady tol me that I was approved for $1500 but I told her I don't need the whole amount but only $1000 only. She transferred me to a loan supervisor whose name is Red Smith (I think) an tol me the process. I have to go to CVS pharmacy to buy the Green Dot Money Pak card and reload it for $175 for initial payment and to identify that I am the right person who will received the money. He aske me the number at the back of the card so that he can withdraw it. Then he transferred me via phonepatch to a BAnk of America representative who will talk to me. The lady told me that I will get the money from Cash Advance America and the loan supervisor will tell me what to do. Smith told me that he will give me the control number to submit to the cashier at CVS and in turn the cashier will call Bank of America to confirm the number. But before that he told me to get another Green Dot Money Pak and reloa it for $200 as one of the requirements to confirm the control number. So again I reload another card an gave him the number of the card at the back and withdrew it again. Then he tol me that I will get the amount of $1200 in total. But unfortunately, he told me that I will get the money the next day because the bank is closed. So he tol me to call him back next day when I get to CVS pharmacy. Sadly, the cashier told me that they do not have that amount on hand and the process is the bank will call Moneygram, give them a refernece number and my name an the amount I will receive. To make the story short, no money, no calls from BAnk of America, I cannot contact the phone number anymore, they do not want to answer the phone an up to this time they hang up the telephone. Do you think I can get my money back? I saved that money for my rent payment because I am on financial hardship because my mother is sick. Is there somebody who can help me?

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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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