Cash Advance USA
Complaint 287943 Details
- Date Occurred: 11/19/2013
- Reported Damages: $930.00
- Location: CA
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
This loan company had offer me a personal of $5000.00 with loan ID 41501991, a representative named Richard Lewis Tel 202-241-8441 ext 1211, told me to process the loan I had to buy a green dot money pack worth of $500.00, which I did had called them for the access #, after 20 mins another representative named John Stewart have called me that the legal department is asking $ 430. Needed to pay the tax, that the company will wire the money on my account amounting to $ 5775. 00 reimbursing my $ 500. Plus portion of the tax I paid amounting to $ 275.00, after 20 min he called me back to tell me I need to sent them again money worth $ 370.00 charges of. Western union to wire the &5775.00 before they can give the access #. This time I told this person name john that I'm not sending him a penny. I called the company # to speak with Richard Lewis, the same voice I heard speaking with John, I was asking the company address he hung up the phone, tried calling them back answering machine is now on
- Evelinda SBID #59c296491d
- Posted 11/19/2013
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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