Advance Cash America
Complaint 200761 Details
- Date Occurred: 01/15/2013
- Reported Damages: $1,000.00
- Location: They have Iowa Phone number - unable to find address
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
I received an email from Advance Cash America Legal team saying I had an unpaid Cash Advance and they said I was going to be legally prosecuted within couple of days and that my Social Security Number has been marked as Red Flag by US Government. The English is in this email is very bad so I am thinking it from some place outside the US. I requested proof of their claim because I have NEVER done business with this company. They want me to send them a $1000 and said they are going to add another $4271.15 for legal fees if they have to go after me in court. I am sure this is a scam because they only take payment by Green Dot or Moneygram. If they were a true Cash Advance they would debit my bank account.
- Paula-K SBID #2cb388646e
- Posted 01/16/2013
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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