Elite Cash Advance
Complaint 272143 Details

  • Date Occurred: 09/01/2013
  • Reported Damages: $683.00
  • Location: unsure

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 a call from their company (Ivey) advising me that I was approved for a cash advance for $3000 on Saturday afternoon 08/31. She then advised me that I would have installments of $140/month. So she placed me on hold for about 45 minutes and them came back and said that she will have to transfer me to their banking department. So I was transferred to Matt Sean. He told me in order to make sure that they are depositing the money in the correct account that I needed to go to the store and purchase a Green Dot Money Pack for $183. So I did that and called them back and gave them the numbers off the back. So then he placed me on hold about 30 minutes and came back and said that I needed to purchase another Green Dot Money Pack for the amount of $500 for the deposit which all of the $683 will be deposited back into my account with the $3000. I called him back and gave him the numbers off the back again. Then he placed me on hold again for 10 minutes stating that he received an email from the government stating that I needed to pay another $650 which they would pay $300 for me and I would have to pay the remainder of $350. I then advised Matt that I don't have any more money to give them. I told Matt that I wanted to cancel the loan and get my money back and he said that if I cancel the loan then I lose my $683. So I have lost my money. I told Matt that I will be calling a lawyer and file I complaint as this is a scam and he said that they have my account information and they can do whatever they want. Please help. Thanks!

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Business Profile Summary

  • Elite Cash Advance logo

Company Statistics

  • Complaint Against Elite Cash Advance
  • Complaints Filed: 31
  • Reported Damages: $11,833.50
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