Cash Advance America
Queja 301519 Detalles

  • Fecha cuando ocurrió 01/20/2014
  • Daños Reportados: $305.00
  • Nombre de Usuario: Kevin Cooper
  • Correo Electrónico: [email protected]
  • Ubicacion Unknown
  • !

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

I was promised a $5000 loan. I had to verify the money via green dot money pack for $300. Once they got this information and money their was government problem due to my account being overdrawn a couple of dollars. They stated it would be sent to Western Union. I knew it would not. At that moment I knew I was been had. The original statement was that the money on the green dot card would not be touched. However the moment I gave them the transfer number I knew something was wrong. There were a number of signs that I should have noticed to tell me this was a scam.

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Resumen del Perfil de la Empresa

  • Advance America logo

EstadÌsticas de la Empresa

  • Queja Contra Advance America
  • Quejas Presentadas: 630
  • Daños Reportados: $2,496,517.82
Visite el Perfil de la Empresa Completo

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