- Report: #1454952
Complaint Review: Cash advance America - Florence South Carolina
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Author Confirmed
Why?
Cash advance America
Florence, South Carolina, United States
Phone:
843-713-4642
Web:
Categories:
Business Rating:
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Cash advance America ,DAVID Johnson, Cash Advance America payday loan DAVID Johnson Daniel gray ,CEO, DAVID Johnson tried to scam me through my bank account Florence South Carolina
I received a email & text with loan of $5000 with $145 monthly payment for 36 months without any upfront fee. Sounded good??? DAVID Johnson (has strong accent) from cash advance America was attainment & persistence on "confirming” my online banking, routing & account number. He ask my security question. I got suspicious when I received a text message from my bank alert with a temporary passcode. I tried to log onto my account & the password was changed. I was shocked! He said he had to confirm my account! For 3 hours, he kept on calling me on my cell & at my work & I kept on getting the text alert from my bank. I was supposed to get a deposit into my account & im supposed to go to western union & send the amount back to him for verification. I think he was trying really hard but I had a block on my account so he couldn’t do it. I immediately went to the bank & caught it in time. I closed out my online access because he has my social security number and he can change it. In addition I signed up for credit monitoring. I learned my lesson. "If it’s too good to be true, it’s probably is”. I file this report, maybe it will help others.
1 Updates & Rebuttals
AC
Las Vegas,Nevada,
United States
loan scam continue
#2Author of original report
Fri, August 17, 2018
This morning I was awaken by the alert from my bank. I called the fraud department to find out that supposedly "I filed a $500 claim”. I never did that I got my money. This DAVID Johnson went on my banking online & filed that. He used my info & access the activity in my account. I was told that my old atm card was duplicated & attempts were made with it.
Since he can not get the money, he tried different ways to get the money. I changed everything this morning. I was also advise to file a police report to protect myself. Also do NOT use your atm card. Have one Credit card with low limit for everyday use. You never know who’s watching! Crooks come in all kind!
