- Report: #1463237
Complaint Review: Cash Advance America - Bronx New York
Reported By:
Mrs. Ross -
Romulus, Michigan, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Cash Advance America
Bronx, New York, United States
Phone:
19292757258
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Cash Advance America They Have My Social Security Number Bronx New York
Report Attachments
A guy named Michael called me about a loan from Cash Advance America. Saying I was approved for $2,00-$7,000 loan. I'm like I only wanted $200. Long story short he gave me most of my info, like where I worked, the last 4 of my account number, the last 4 of my social etc.. Then he proceeds to ask me for my online banking account login info, I refused to give it to him and once I thought we were done, he had another trick up his sleeve. Another step to take before depositing the money.
He then wanted to send me verification money to see my loyalty so I could send it back within 5 minutes through western union or to go buy a prepaid debit card. I questioned it and he goes on to say, I know these are very weird steps and I am asking for very personal information but I knew all of your information before I asked you for anything so this is a real, professional business.
That was the last straw. The email was fake and the number did not attach to a company when I googled it. I'm so worried now that he has my information.
