National Cash Advance
Complaint 333658 Details
- Date Occurred: 12/04/2014
- Reported Damages: $810.00
- Username: Victor jones
- Location: Venice FL
- !
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 stating that I was approved for a loan of $3500 but I needed to purchase a green dot moneypak to get the loan I was approved after I provide the moneypak they told me to purchase another moneypak because they can't put it to my account because it needed some transaction insurance and they kept adding and adding fees and needed to purchase moneypak when I said just refund me the money I said they kept stating their going to send the approved loan thru western union that they gave me mtcn number that it's not even working at all. So yeah basically it's a scam.
- Anonymous SBID #0028ac2747
- Posted 12/04/2014
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Company Statistics
- Complaint Against National Cash Advance
- Complaints Filed: 19
- Reported Damages: $7,016.28
What is SBID?
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