Cash Advance America
Complaint 273842 Details

Called me for an approved loan in the amount of $3,500. To receive this loan for verification of legitimacy I had to get the first installment on a greendot moneypac card for the amount of $155.00 + the charges which was not to be taken but verified in order to secure the loan. After they received the 14 digit number on the card they took the money & told me they would reimburse that amount upon the transfer of funds. I was called back the next day & they said they had tried to deposit the funds but apparently had the wrong banking account number admitting their fault in the matter. Therefore, because they claimed that file was closed I had to send another $155.00 to resubmit and open a new file & they would reimburse me for both charges on the greendot moneypak card on the tranfer of funds. The option was given to proceed as advised or cancel & in 30 hours he would somehow reimburse my moneypak card. So, I opted to wait knowing he was lying.