Cash Advance America
Complaint 348250 Details
- Date Occurred: 02/23/2016
- Reported Damages: $500.00
- Location: 347-298-4970 this number is a New York number.
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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
SCAM LOAN COMPANY. WAS CONTACTED BY A SENIOR LOAN OFFICER JOHN DAVIS AND CEO WAS DANIEL GRAY.OFFER ME A FIVE THOUSAND DOLLAR LOAN. BUT TO VERIFY THAT I WAS CAPABLE OF HANDLING A FIVE THOUSAND DOLLAR LOAN I HAD TO SEND 500.00. THIS VERIFIED THAT I HAD IN MY BANK MONEY TO BE ABLE TO HANDLE MAKING PAYMENTS OR SOMETHING TO THIS NATURE. SO I SENT FIVE HUNDRED DOLLARS TO A RAMOS OSCAR BY MONEY GRAM AND HE WAS IN MEPHIS, TENNESSEE. CALLED JOHN BACK AT THE ABOVE NUMBER WITH MONEY ORDER INFORMATION.
THE FIVE THOUSAND WAS TO BE NEXT TRANSFER TO MY BANK ACCOUNT. NEXT DAY NO MONEY TRANSFER SO I CALLED JOHN AGAIN AND HE WANTED ME TO SEND ANOTHER FIVE HUNDRED DOLLARS FOR SOME BS BUT I REFUSED AND ASK FOR MY FIVE HUNDRED BACK, BUT NO CAN DO SAYS JOHN.
- Anonymous SBID #29fb01cf86
- Posted 04/06/2016
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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