Cash Advance USA
Complaint 352708 Details

  • Date Occurred: 09/14/2016
  • Reported Damages: $200.00
  • Location: 23005 HADDOCK DR. Diamond Bar, CA 91765

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

name of these scammers S. KOJDER and EWA M. KOJDER
Their account info is: Routing 122000661, Account 2346731143.
They some how received my account info and deposited a check into my account and demanded me to pay it back. I payed back 200 then realized that the check was taken back.

The address that i put down for company's name is the address that was on the check along with the names.

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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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