Cash Advance America
Complaint 348941 Details

  • Date Occurred: 05/02/2016
  • Reported Damages: $300,000.00
  • Phone Carrier:
  • !

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 promised me alone for $3500 and kept wanting iTunes cards promise to deposit the money in my account every time they said they would put it inside there's a problem needed either iTunes cards or money gram or western union that's totaled over $3000 and now they say they have the FTD name Edward Marshall wants set They want $750 to deposit the money in my account claims he is with the federal trade department his name is Edward Marshall his phone number is 806-608-3006

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Business Profile Summary

  • Advance America logo

Company Statistics

  • Complaint Against Advance America
  • Complaints Filed: 629
  • Reported Damages: $2,495,317.82
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