American Cash
Complaint 337207 Details

  • Date Occurred: 02/13/2015
  • Reported Damages: $605.00
  • Location: Lextington SC

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

This company has committed FRAUD!!!
They scam you with a promise of a personal
Loan. They require a deposit amount depending
On the amount you want to borrow. The had
Me go to Walmart and use Money Gram Express
And deposit money on a account number for
A loaded prepaid card. Please be aware
They have you write company name WalMart
Money Card, Lexington Sc, Receive Code 14424.
They keep on changing account numbers. One they got
Me real good on 5288520011915021 for $170.00. Once I was ready to receive money gram they put me on the phone with
Legal department. They told me that I own money for
$395.00 in Ca. I was never in that state! I asked for my money
Back and they told me not a penny! I must pay this outstanding
Judgement against me. I asked what is it? And I told him
This is a scam and I'm contacting the Better Business Bureau.
When I tried to talk to Alex the loan specialist they would not
Put him on. I contacted MoneyGram and filed a fraud complaint
Which is on record. They will not let anyone be scammed by this
Company anymore. I was unable to get my money back but this battle just begun! I'm filing a Police Report tomorrow!!! Also contacting the BBB!! This was a huge waste of time and money.
The one reason that I went for the loan was my credit was not the
Best at this time. Please if AMERICAN CASH contacts you hang
Up and save your hard earned MONEY!
PISSED OFF IN PA!!!!

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Business Profile Summary

  • American Cash logo

Company Statistics

  • Complaint Against American Cash
  • Complaints Filed: 4
  • Reported Damages: $1,751.68
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.