Check Cash Advance
Complaint 188460 Details
- Date Occurred: 12/06/2014
- Reported Damages: $183.00
- Location: Oregon
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
This man with a Middle Eastern accent called me and said I had applied for a cash advance loan (which I did) and He had all my banking information, My social security Number and where I work. So I thought it was legitimate. Then he asked me to get a MONEY PAK card for the first payment to show that I would pay my first installment payment. He asked me to call him back when I had completed the transaction. When I called 503-278-8921 I got a recording saying "this Magic Jack user is unavailable" This should have been my first sign that he was a fraud. Then he called me back and I gave him my money pak number. He took the money. I called money pak and the money was gone. He called me several times and cussed me out after I told him they were frauds and he called me a (Inappropriate Content Removed). He threatened me saying he had all my information. I made a police report as well as a claim with Money Pak.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 183.00
- 1Greens SBID #ded877b149
- Posted 12/07/2014
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Company Statistics
- Complaint Against Check Cash Advance
- Complaints Filed: 3
- Reported Damages: $1,039.00
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.