Cash Advance America
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I applied for an online loan and was contacted by cash advance america from this number..757-447-4467 by the name of Lee Walker! I was told because my credit score is below 700, I would have to send 220..for a loam amount of 600. The 200 is to show that I'm able to make my first month payment, by sending them 200 through money express, and they will put the 200 back into my account plus the 600 I asked for. Stupid of me I did it, and they said they tried to deposit the money 4 times and it would not go because the money is sitting in their bank , by the way he stated they banked with "World bank", and world bank was not able to send it through because the money was black money and I need to send now $375.00 to turn it into white money and they will deposit 1175 in my account and it will take care of the 200+600+375. I refused and Lee Walker became very irrate and he put his"suppose" to be supervisor on the phone, whom was just nasty saying how they not giving me anything back and he wasn't going to bow down and be my servant. I contacted the number on the back of money express and found out these same people have been running this scam and they had filled out a report because it has been happening for a long time & just did before me. I also, contacted the police department and it was all reported!!