Cash Advance America
Complaint 347112 Details
- Date Occurred: 02/18/2016
- Reported Damages: $1,178.00
- Username: Alex Labeouf
- Location: Laguna Beach Californiaa
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
Alex Labeouf, probably a fictitious name, promised me a $5000 loan. When I provided my account number and routing number, my bank account was hacked, fake checks were deposited and my money was removed. He then had Michael Anderson, whom he represented as his manager, contact me. I have also filed a complaint against Michael Anderson. These people are un scrupulous con men with no morals, ethics or conscience. My bank account was closed due to fraud perpetrated by these scumbags and I owe the bank $400. I hope they are prosecuted to the full extent of the law and they get what they deserve. They are currently threatening to sue me for the amount of the fake checks they deposited. I can only hope that they are that foolish. Dealing with them is a nightmare. The phone number currently being used by Alex Labeouf is (949)204-3113.
- Sandra SBID #d7f8e15743
- Posted 02/26/2016
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Advance America Complaint 357824 for $390.00
-
They emailed and said I was approved for $8000 and for me to go to Walmart and purchase 7 I tune...
-
Melanie
- Posted on 01/30/2017
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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.