Cash Advance America
Complaint 210447 Details
- Date Occurred: 02/13/2013
- Reported Damages: $480.00
- Location: norcross,ga
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
they were burning my phone up and said i qualified for a loan i applied for but had to send money western union of $200 to daniel samuel in norcross,ga cause he was the federal tax agent hanling the loan.then they said i put my middle initial on wu form which lady said i had to but asked why i wasnt putting on the form they needed id to accept money because advance america said i just needed to put security question to get loan faster.they never deposited money but called next day and said i have to send $200 more for taxes transfering money between banks again to daniel samuel in norcross,ga.they never sent my loan because they wanted me to send another $200 for loan finalizing fees and i didnt have any more.Now daniel samuel called me saying if i didint send him the remaining $200 i was gonna be arrested for falsely taking out a federal loan because hes a federal reserve agent.I GOT SCAMMED AND NOONE IN THE FEDERAL DEPARTMENT WILL HELP US....
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 480.00
- Dinosauros SBID #5f27fbee76
- Posted 02/13/2013
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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