Cash Advance America
Complaint 302380 Details
- Date Occurred: 01/23/2014
- Reported Damages: $150.00
- Location: California
- !
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
Tried to get a loan and they asked for deposit of 150.00 and I had to put it on a greendotmoneypak card to show I had a deposit. I stupidly did what he asked and lost the 150.00 immediately. I got a response that the funds of 1500 dollars would be deposited into my account in ten minutes and he would call me back. He called back and told me there was a hold placed on the funds until I pay an additional 148.00 to FEDERALTRADE COMMISSION FOR EFT FEE.he told me to but another grendot card and put the funds on that card. He then said they would release the funds and refund my 150.00 I refused and lost my 150.00
- Anonymous SBID #4346ec6d69
- Posted 01/23/2014
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Company Statistics
- Complaint Against Advance America
- Complaints Filed: 629
- Reported Damages: $2,495,317.82
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