Cash Advance America
Complaint 265017 Details

  • Date Occurred: 08/06/2013
  • Reported Damages: $777.00
  • Location: Witchita Falls, TX
  • !

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 over the internet. I received a phone call back from a Female named Nancy. She told me that I was approved for up to 3000 dollars. All I needed to do was send them 200 dollars by Western Union or Walmart. I sent them 200 dollars and received a phone call that the name on the voucher didn't match their records, so I sent them a nother 200 dollars and made sure the name matched. I then received a phone call that I needed to pay Federal Taxes of 325 dollars. I did that on Monday August 5th. I was on the line with Austin at the time the transaction went through and was told that I would receive a call from him in 15 to 30 minutes. I did not get a call and now they are not answering the phone. The phone number is (209)-502-6141.

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Business Profile Summary

  • Advance America logo

Company Statistics

  • Complaint Against Advance America
  • Complaints Filed: 629
  • Reported Damages: $2,495,317.82
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