- Report: #1098563
Complaint Review: ADVANCE AMERICA - California
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Author Not Confirmed
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ADVANCE AMERICA
California, USA
Phone:
530-405-3769
Web:
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ADVANCE AMERICA ROGER SMITH AND SHAUN I RECIEVED AND EMAIL FROM A MAN NAMED ROGER SMITH STATING THAT I WAS APPROVED FOR AN LOAN FOR 5000.00. HE TOLD ME THAT I HAS TO SEND HIM 250.00 FOR FEES AND HE WOULD DEPOSIT THE 5000.00 AND THE 250.00 BACK TO MY ACCOUNT. SO I DID AND I RECEIVED NOTHING California
N I RECIEVED AND EMAIL FROM A MAN NAMED ROGER SMITH STATING THAT I WAS APPROVED FOR AN LOAN FOR 5000.00. HE TOLD ME THAT I HAS TO SEND HIM 250.00 FOR FEES AND HE WOULD DEPOSIT THE 5000.00 AND THE 250.00 BACK TO MY ACCOUNT. SO I DID AND I RECEIVED NOTHING CALLED 11/8/13 AND HE STATED I HAD TO CALL AM MAN NAMED SHAUN TO GET A CONFORMATION NUMBER SO HE COULD TRANSFER THE MONEY. I DID AND HE STATED THAT I HAD TO SEND HIM MONEY FOR MONEY I OWED THEM. I LOST ABOUT 1000.00 DOLLARS.
1 Updates & Rebuttals
Robert
Altona,Advance Fee Loans
#2Consumer Comment
Wed, June 18, 2014
So a stranger knocks on your door and asks for a wad of cash and promises to return later with a bag of money. Sorry to say but your money is gone. This is the reason advance fee loans are illegal in the U.S. and Canada. Although legitimate lenders may charge a fee, it is generally deducted from the loan amount.
Judging from the number of ripoff reports of this type I see every day, this type of scam isn't going away very soon.
