Cash Advance America
Queja 272981 Detalles
- Fecha cuando ocurrió 09/05/2013
- Daños Reportados: $400.00
- Ubicacion New York
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 online for a loan. a man named Kevin Smith contacted me stating that i was approved for a loan. He said due to my credit score i would have to purchase a greendot pak card to show good faith and that i was able to pay back the loan. The first card was for $200.00. Once i purchased the card at Walgreens, I was to call him with the number. He called back and said the loan department kept getting an error with my account whenever they tried to do the transfer. He then said becaue they tried 3 times i had to wait for 24 hours before they could try to do the transfer again. Mr Smith then called me back and said that i would qualify for more money but have to purchase another greendot pak card in the amount of $200.00. Once that was done i would receive not only the $3000 loan, but they would also include the $400.00 for a total of $3400.00 After speaking with him and giving him the number. I have yet to hear from them. I keep calling and no one answers or when i say my name they hang up on me. Their contact number is (646) 937-937.
- Nekia SBID #58cbaef41d
- Publicado 09/09/2013
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- Queja Contra Advance America
- Quejas Presentadas: 630
- Daños Reportados: $2,496,517.82
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