Cash Advance USA
Complaint 351049 Details

  • Date Occurred: 07/27/2016
  • Reported Damages: $968.65
  • Location: 1238 North Ashland Avenue Chicago Illinois 60622
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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

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.

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Business Profile Summary

  • Cash Advance USA logo

Company Statistics

  • Complaint Against Cash Advance USA
  • Complaints Filed: 231
  • Reported Damages: $490,022.07
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