Advance America
Complaint 329476 Details
- Date Occurred: 09/05/2014
- Reported Damages: $700.00
- Location: Said Brooklyn, NY
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
Company "supposedly" gives out loans. Ask to purchase Money Packs (green dot) for initial 10% monthly fee. So if you're trying to borrow $3000 you'll need to put $300 in a Money Pack. Scam. Then they'll ask you to put another somewhat for taxes, & then another one for processing fees, and what ever other fees they might ask for. They all speak with Middle Eastern decent (Indian). All Bull s***.
- Irving SBID #be97d10d55
- Posted 09/05/2014
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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