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  • Report:  #1469675

Complaint Review: James Anderson

James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email jamesander429@gmail.com Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email lthompson1101@hotmail.com thompsoncoprich@aol.com Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email scotttravis438@gmail.com tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a "Gov Grant" and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada

  • Reported By:
    Tom — Oakhurst ca United States
  • Submitted:
    Sun, December 16, 2018
  • Updated:
    Sun, December 16, 2018

a loan was applied for from loan agent  James Anderson - of Cash Advance America. Loan was supposedly changed to a "Gov Grant" and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka  Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent.

 

James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702)

                                  (702) 473 - 0887 , (702) 687-3107

                                 email   jamesander429@gmail.com

 

Lawanda P Thompson - Account holder Lawanda  P.  Thompson

                                           address 6141 Carpenter Street

                                        Philadelphia,  Pa.

                                        Telephone (267) 324-4384,  (267) 324-4474

                                                                        (340) 713-8544, (856) 266 -6717

                                        email                       lthompson1101@hotmail.com

                                                                        thompsoncoprich@aol.com

                                            Routing 031202084

                                  Account         383015353731

 

Scott Travis (aka Snyder)   email                    scotttravis438@gmail.com

           tel contact was to use                           (702) 356-8086

when he called --recorded number  "unavailable"

 

 

$9,645.00

 

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