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  • Report:  #1117601

Complaint Review: Cash Advance America

Cash Advance America On-line Scammer with Outrageous Methods No location

  • Reported By:
    Jack Rehoboth Beach — Rehoboth Beach Delaware
  • Submitted:
    Wed, January 22, 2014
  • Updated:
    Wed, June 04, 2014

These scam artists pretend to make loans and try to get unsuspecting naive or desperate people to fork over hundreds of dollars upfront for loan processing for a loan which is never credited to the victim's account.  Using "American-sounding" names, the agents with clearly "Indian-sounding" accents pretend to be arranging for a direct cash transfer to your account that never appears.  They simply seek to defraud unwitting customers out of up-front funds to process a loan that they have no intention of funding. Using the site www.dailyloancenter.com they get your phone number and bank information in their attempt to illegally and unscrupuously take money for a service that is not provided. Red flags should be easy seen since they have no listed address nor any website with the name Cash Advance America.  They are in fact "Cash Fraud America."  Fortunately,I didn't fall for the hoax, but am concerned that they will debit my account without cause or permission.

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