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  • Report:  #1200269

Complaint Review: Advance America - Internet

Reported By:
Chelle - Aragon, Georgia,
Submitted:
Updated:

Advance America
Internet, USA
Phone:
281-533-3740
Web:
Advanceamerica.com
Categories:
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Three days ago, a man with an Indian accent called me. He said his name were Mack and that he was with cash advance America out of Houston, Tx. He stated that I had been approved for a $1500 loan.

He then asked me for a lot of information.  He then put me on hold and said with my credit score the company need to see if I could make my montly payment.  Then a man name James Thompson got on the phone and stated that I need to go purchase a green dot moneypak card and once I have put the $145 on the card then the money will be transferred. 

After during so, I waited for the call back. Once I got the call back he had stated my back wrre closed do they could not transfer the money.  So he say the will send it through western union.  But I would have yo pay them back the $188 for sending it through western union.  So I need to purchase another green dot moneypak card.  

So by then the amount of the loan had increased to $3000 plus the $145 that I had sent in. So now they are cconstantly calling my phone. The man name james told me if I f ont send the money to pay the western union cost. Then he will turn my name in for fraud because I have this money sitting in western union with my name on it. So he said I have stolen this money from his company. 

He told me once I send the money then they will call me and give me the information on how to go to western union and pick up my money.  But if not then by Monday they will refund the money back from the green dot cards. 



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