USA Cash Advance
Queja 236542 Detalles
- Fecha cuando ocurrió 04/26/2013
- Daños Reportados: $520.00
- Ubicacion seattle washington/kent washington
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
On 04/23/2013 i received a reservation notice in the mail from Money mutual.com payday lending service that helps find lenders that will qualify for a payday advance or eloans,well Usa Cash Advance called and left a phone recording stated that i was approved for a $2000.00 loan/my payments will be $210.00 a month for 12mnths/well while confirming my creditials,loan officer said his name was roger banks,which you can here a lot of people in the background/phone # to this Operation 206-395-3317/after being approved Mr roger banks advice when they ran my credit that i was a 3 out 4 rating/which i have to make a first payment of $210.00 ok since i was approved i could do that,so he told me that,i needed to purchase a vanilla networt card from cvs-pharmacy,so i purchased the the vanilla networt card/called back and he/Roger Banks posted the payment he stated that we were 2 hours ahead of seattle time,so it was going to take 2hours to wire the $2000.00 approved amount to my checking Account/well two hours almost went by no wire transfer to my account occurred/after checking my bank/i check my phone/i see where Usa cash advance had called/some Guy say his name was paul Amber/stated that the unitedstates attorney general has the money on hold because/seattle has a state tax/roger Amber stated that he was from the tax dept/and that i need to pay the taxes of $310.00 before attorney general will release the funds into the account/so i go and purchase another vanilla networt card/called on monday 04/28/2013/spoke with someone name peter parker/he took the payment/he said dont hang up i need to call the Attorney Generals Office/well he dialed some phone number i could hear the phone ringing in the back ground/peter parker stated that/the Attorney general is not answering so he hung up the phone stating he will callback/never heard from these guys again/i called several times asking for either my $520.00 or wire me my $2310.00/they kepted haning up/im upset about my money being gone/im more worried about these idiots/have access to my banks accounts/driver licsence,and social security #
- Charles SBID #bfba4e6da6
- Publicado 05/02/2013
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 AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Cash Advance USA
- Quejas Presentadas: 231
- Daños Reportados: $490,022.07
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.