Cash Advance USA
Complaint 220034 Details

  • Date Occurred: 12/19/2014
  • Reported Damages: $280.00

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

Applied on line for a loan. I recieved a call from a Mike Robinson and was told I had to secure first the first
months payment, had to show I had the money to prove ability to pay back loan. Got a green dot money pack on 12/19/20012 for $273.00 and 12/21/2012 for $180.00 The second amount said had problem with taxes and bad credit, because of that they could not release the money to my bank. When I told them I wanted my money back they said that I had entered into an agreement with the company and I would be taken to court for not fulling my agreement and how much the legal fees would be to me. Told them when I continued to call and theatened legal action against them I received a call from someone stating he was mikes superviser and i would receive a refund in the mail in 25 days. Desperate before Christmas and having had surgery I went on line to apply for a loan. I called greendot and they said they knew who the money had gone to but they needed a police report to give me that information so I filed a policereport on 03/05/1913 the police incident #is 13-5506. When they called greendot money pack #(1-800-473-3636) they were told they needed a suppena and gates policeman said they would not do anything because it was not enough money to do that (money pack card numbers are (Personal Information Removed)and (Personal Information Removed).Please help to get my money back.

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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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