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  • Report:  #1192496

Complaint Review: Cash Advance USA

Cash Advance USA Dominic Johnson and Henry On two occassions they took over 355.00 from me through a MoneyPak card that I had to load personally and was promised by them that monies would be put into my checking account and now they are not willing to refund my monies nor put the monies they promised into my account Internet

  • Reported By:
    Fay — Morristown Tennessee
  • Submitted:
    Tue, December 02, 2014
  • Updated:
    Tue, December 02, 2014
  • Cash Advance USA
    Internet
    USA
  • Phone:
    3124731223
  • Category:

On November 25, 2014 I spoke with Henry an account rep with Cash Advance USA and was told that I was approved for a 2,000.00 loan to be paid back over 24 months.  What I was told to do was put $155.00 onto a MoneyPak card from Walgreens and call them back to give them the number off the card and once the transaction took place then the $2,000 would be transferred into my checking account. 

When I called back after 45 minutes I was told by Dominic Johnson the payables manager that the funds were being held up and that the only way the money could get released was for me to put another $200.00 on another MoneyPak green card and then give them the card number.  Once this was done then I was informed by Dominic that I had to pay another $450.00 before the money could be transferred according to their lawyers. 

I then told them that the monies that I had already paid I did not have to give and they caused me to overdraft and left without any money.  They are now telling me in order to get the money back that they took from me I would have to pay $60.00 or else I could forget about getting my monies back.

 

They are a scam artist and I want all my money back that they took from me.

1 Updates & Rebuttals


buck

Troutville,
Virginia,

scam

#2Consumer Comment

Tue, December 02, 2014

..you got scammed by one of the oldest scams  out there....  go on YouTube look at green dot scams... sorry now you know..

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