Cash Advance America
Queja 304327 Detalles

  • Fecha cuando ocurrió 01/31/2014
  • Daños Reportados: $510.00
  • Ubicacion bldg 201 12th st.new york city,new york.10027
  • !

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

Applied for a loan online,living on disability,was contacted by three companies one being cash advance america.....the other two companies couldnt help but this one said they could.....danny hunter called me and said the only way to get the loan was to pay the first payment of $110.... got the green dot card and paid it....nothing....called back and was told there was a problem that it was going to cost 136 not the 110 but the 110 and the 136 would be added to the amount that would be transfered to my account.....thirty minutes later still nothing so i called back again....this time i was told they didnt deal with my bank so it would have to be processed through paypal and to call them at the number i was given....so i did and was told that the 136 wasnt the correct amount it was supposed to be 136.30 and that would have to be paid before the funds would be released....agrivated at this i call back to cash advance and try to tell them the problem only to be threatened that if i chose not to rectify the amount they would cancel the loan application and donate what had already been paid to a charity....after 20 minutes of arguing with danny hunter i was told the ammount that is going to be released to me if i paid. Just 100 to the paypal person named edward would be $1510.00 so i would have all i paid plus the loan amount....so i did what i was supposed to do....waited the 20 minutes and my phone rings....cash advance america telling me that now before the funds would be released i would have to pay federal tax of $8....and since the company can not deal in amounts less that 100 id have to pay $108 before the funds would be released....at this pount i told them i would call back ...instead i called the real paypal number from my account and they have started an investigation ....30 minutes after getting off the phone with paypal danny hunter calls again and statesyour funds are being released just contact edward from paypal ....called this guy again and now edward from "paypal" is a middle eastern who tells me he now refuses to release my funds untill i pay $108 to paypal......at which pount i let go on him about his scam and fraud......he hangs up on me and calls back appologizing but still wants more money.....so to cut to the short end....$510 to try getting a loan to help pay bills,and give my daughter a decent birthday and nothing to show.....who can i call or email to file reports on them?

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Advance America logo

EstadÌsticas de la Empresa

  • Queja Contra Advance America
  • Quejas Presentadas: 630
  • Daños Reportados: $2,496,517.82
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.