Cash Advance USA
Complaint 351049 Details
- Date Occurred: 07/27/2016
- Reported Damages: $968.65
- Location: 1238 North Ashland Avenue Chicago Illinois 60622
- !
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
On 7/27/2016, I attempted to receive a loan from cash advance USA, also known as a non existent fraud bank. I spoke with a representative from that corporation and i was approved for the minimum of 2,000 dollars but first i was told that a 1,000 dollar fee would be deposited in my account as a form of validation. Once the money popped up into my account i was then told to send that money back to the corporation through gift card format so that the official loan of 2,000 dollars could be successfully processed into my bank. However this was a lie and now my account is a negative balance.
- Anonymous SBID #27cf1ca3de
- Posted 07/28/2016
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
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 Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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.