Cash Advance America
Queja 272658 Detalles
- Fecha cuando ocurrió 09/05/2013
- Daños Reportados: $959.00
- !
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
A man by the name of john William called me on Thursday with the number 8305227064.he begins telling me I qualified for a loan $1500 loan I just have to show proof I can pay it... to do this I was told to purchase A green dot money pak and put 299 which is my monthly payment. He said I could take my money out that it was just to show I could pay it. Then he tells me i can have it all transferd into my account at once I said sure. When he tells"attempted to send the money he said it froze and I have to pay a tax .. his company was going to pay half which was 242 and I pay the other half and when I heard this I said no... but he already had all the money I had to my name. So I borrowed the money but then I was told I had bad credit to pay the whole tax. As I did which was another 242 and then he says they could not transfer it into my account but he would western union the money and that will cost me 151 after that I was to get the ten digit account information. Well I sent it and he asked for one more 151 MONEY PAk but I'm done being fooled
- Anonymous SBID #4e2ac206ca
- Publicado 09/07/2013
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- Queja Contra Advance America
- Quejas Presentadas: 630
- Daños Reportados: $2,496,517.82
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