Advance America
Complaint 352417 Details
- Date Occurred: 09/01/2016
- Reported Damages: $2,500.00
- Location: Houston, TX
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
Called and said I was approved for $8000, but asked to send them $750 in 3 different ocassions and then another $225 to finalize the transaction. I told Steven to send me back my money and never did.
- Gricel SBID #ed556396fd
- Posted 09/08/2016
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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.