Cash Advance America
Queja 318292 Detalles

  • Fecha cuando ocurrió 07/12/2013
  • Daños Reportados: $310.00
  • Ubicacion Washington, D.C.
  • !

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

We were told that we could get a $1,000 loan in 20 minutes via Western Union as long as we sent them $160. Well that was every penny we had, but in order to send it, the fee was $10.00. After waiting 4+ hours, they finally told us that because they only received $150. we can't get the loan and for us to do it again. Well 2 weeks later, we did just that. But the person at Western Union put it in my name but it was to be in my husband's name. So off went $160. and when called them repeatedly, they finally said:"we got it but it wasn't in Jim's name, so they claimed that they couldn't retrieve the $160. I reported them to my local police and the "FBI"(internet fraud division in Bedford, NH. so nothing could be done, but over the past several months, I have received 3 "THREATENING VOICEMAILS" actually threatening that they were going to arrest my husband, freeze our bank account and go after his paycheck! When I heard 1st message, I got very scared, ignored #2, but the 3rd, is when I call the FBI. But I DID save 2 of the 3 THREATENING messages and have their phone number we were to contact them.

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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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