Cash Advance America
Complaint 323511 Details
- Date Occurred: 06/12/2014
- Reported Damages: $265.00
- Location: renton wa
- !
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
On june 12 I got a call from a 425-264-7024 a kevin cooper with a eastern accent came on the line saying I qualified for a loan up to 5,000.00 I applied for on line he said I needed to get a greendot money pak card with 105.00 (loan processing fee and eft charges) once the money was verified my loan would be deposited into my account within the hour no money deposited they said my score was too low but I could get a MoneyGram transfer or Western Union transferif I came up with 150 again then it would Western Union it to me i did this called back and gave the number on the card again and they gave me tracking numbers thst dont exist
- Anonymous SBID #e8c85eb1da
- Posted 06/16/2014
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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