Cash Advance America
Queja 305859 Detalles

I applied for a loan. A man named Brian contacted me, told me I was approved for a loan from 2000 dollar to 9000 dollar, everything went good, they attempt to put the money into my account & my bank refuses it & calls me & tells me they tried more than 3 times todeposit it & the reason they declined it was because cash advance america wwanted them to approve for the funds to be taken from my account even if the money wasn't there, so depositing it was out the question. Well I call Brian back & spoke to him about this matter, he then informed me that I needed to secure my loan with the FDIC & the fee for that was $135 & that I needed toput in to a green dot monkeypak card, so iI did so, then he proceeds to tell me that I can receive the money through western union, not a problem, once I agree to that, I was then informed that the fee for that was $189 & I need to purchase the same green dot monkeypak card, so I did. Well things began to turn around. I received my number to receive the money from western union, I get there & that number is no good. I call Brian back & get turned over to an Edward Jones. Edward tells me that the IRS put a hold on my account & it counldnt be released until I paid my taxes on the money I was borrowing, taxes were $350, so once again I load money to a new green dot money pal card, that still wasn't enough!!! After that they begin to tell me I have a red flag on my social & the only way to clear that is to pay $489, he swore that once this was paid I would receive my money, well once again, these people lied, I was then contacted by a man who called himself attorney Daniel wilson, from the company & he began to tellme that iI committed fraud & that I was going to be arrested unless I paid a total of $1445. I refused to pay & spoke to my personal district manager of my employer belongs I work for a payday loan company & she began to tell me that, I needed to contact my local police & the FBI, so I contacted my police station to see the proper protocol for this situation, well the loan company continued to call my phone, I stopped answering, then I received a call from an emergency number, came up on my phone as emergency & the man claimed to be a us Marshall & said he just receviced a warrant for my arrest, that he needed my home address, I refused to give him any information & told him that my local police department & FBI know about the current situation & they have all the information they need & I hung up! Once I told him that I didn't receive another call. I called back about an hour later. Requesting to receive the money I paid back & the "attorney Daniel Wilson" told me that he didn't not have a supervisor & became unresponsive on the phone. The phone went dead I hung up & called back & they have yet to answer the phone. I wish I would have researched the company first. This company is SCAM......SCAM......SCAM. I ADVISE NOONE TO BORROW FROM THEM & BY ALL MEANS PLEASE DO NOT PURCHASE A GREEN DOTMONKEYPAK CARD FOR THEM, ONCE YOU GIVE THEM THAT NUMBER THE CARD IS NO LONGER GOOD & THE FUNDS ARE ALREADY THERES. These people are smart & they will take advantage of you. I would hate anyone to loose what I lost. Please please be careful when it comes to this company!!!