Cash Advance America
Complaint 324137 Details

  • Date Occurred: 06/18/2014
  • Reported Damages: $183.00
  • Location: United States
  • !

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 received a call yesterday that I was approved for a loan up to 5000 dollars. That if my credit score was 680 or above that they would send me the amount in my account immediately. If I was under 680 that I would have to send a 185 dollars to cover the cost of insurance for the loan. They would then send me 5000 plus the 185 for the insurance back into my account. I ask them how and where to send the money. Ryan is his name he has middle eastern accent] said to call him back on 425-440-9382 number that this is the only number they have and that if anyone else called saying they were from Cash Advance of America that it was a scam not to tell them anything. He said he would give me the information to send the 185 when I got to a store and purchased a money pack then he would tell me the information to send the money. Then I would need to give them my account information and they would give me a conformation number along with my loan information. I told them I would call in a couple of hour when I got to the store and purchased the money pack. I immediately got online and goggled this because it just seamed wrong. Don't get me wrong I need the loan but I just knew when he told me this was the only number and that I had to send money for insurance to get the loan, then they were going to give me the money back instantly in my account. Then they didn't already have my account information. Really. If they were really who they said they were they would have had this information already from my application. If anybody of authority wants me to bait them I will gladly do it. just contact me and tell me what I need to do. These assholes need to be stopped from praying on people like us who really need money and then using it to rip off what little we do have. Please let me know They don't i know that it is a scam. I am ready to help.

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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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