Cash Advance America
Complaint 231356 Details
- Date Occurred: 04/17/2013
- Reported Damages: $642.00
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
I applied for a loan online with cash advance america. Later, I got a call from a Shelly with very thick accent. She told me to call David Johnson to make sure all my info was correct and he told me that I had to go to western union and wire him $295 for the first payment. He assured me that I would be getting this money back with my loan. After I sent him that money he asked for $275 to wire it to my account. He also assured me that I would be getting this back. At first he told me the money would be in my account after 10 minutes. Then he told me it could take up until midnight, but that it would be in there the same day. After a little bit of research I found a story just like mine that made me believe this was definitely a scam.
- James SBID #f79a5d3e93
- Posted 04/17/2013
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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.