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  • Report:  #1166470

Complaint Review: Cash America

Cash America John Martin - Loan Officer Approved a Loan for me and then asked for Green Dot MoneyPak deposits totalling $800.00 and then did not give me the loan nor will not give me my deposits back. Long Island, New York Internet

  • Reported By:
    Yolanda — Bozeman Montana
  • Submitted:
    Thu, July 31, 2014
  • Updated:
    Thu, July 31, 2014

I was approved for a loan with a company called Cash America for $2,000.00. They said I would have to do a Green Dot MoneyPak Card for $375.00 and the loan would be wired into my checking account within 10 minutes. It was not and then they said I would have to do another for $250.00 and assured me I would have the loan after that one was purchased. They then called me and said that they needed another Green Dot MoneyPak Card for $175.00 and that within seconds the loan plus the $800.00 I paid in the MoneyPak Cards would be deposited into my checking account. I foolishly fell for this Scam and now I am out $800.00 and no loan.

I keep calling them and they hang up on me. Their phone number is (917)725-2203. They had insisted that they were Cash America and that they were
legitimate. However, they have a foreign accent and did not ever answer their phone "Cash America".  Please advise me what to do in this situation.  I would
really like my $800.00 back and the loan cancelled. I contacted my local Police Department and when they called them, they hung up on them as well.

I would appreciate anything you can do for me regarding this. Thank you.

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